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OFF Centre Records Ltd

OFF Centre Records Ltd is a dormant company incorporated on 6 January 2017 with the registered office located in Runcorn, Cheshire. OFF Centre Records Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10550640
Private limited company
Age
8 years
Incorporated 6 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
9 Norton Village
Norton
Runcorn
Cheshire
WA7 6PZ
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Mr Giles Hesketh Boardman
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Anagke & Daughters Limited
Giles Hesketh Boardman is a mutual person.
Active
Lifecycle Options Ltd
Giles Hesketh Boardman is a mutual person.
Active
Adept Service Management Ltd
Giles Hesketh Boardman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Decreased by £99 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 24 Oct 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 7 Oct 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Oct 2025
Registered office address changed from Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA England to 9 Norton Village Norton Runcorn Cheshire WA7 6PZ on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 28 Feb 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 25 Oct 2022
Registered office address changed from Unit 1B Theaklen House, Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ England to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on 7 October 2022
Submitted on 7 Oct 2022
Repayment History
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