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Offbeat Holdings Ltd

Offbeat Holdings Ltd is a dormant company incorporated on 26 November 2021 with the registered office located in Swansea, West Glamorgan. Offbeat Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13768627
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gcng House Unit 12, Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
United Kingdom
Address changed on 23 Dec 2022 (2 years 10 months ago)
Previous address was Unit 611 Avenue D Thorp Arch Estate Wetherby LS23 7FS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1960
Director • Consultant • English • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Quick Fridge Cooling Limited
Lee Steven Downham is a mutual person.
Active
Roobear Consulting Ltd
Lee Steven Downham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£160
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£160
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Janet Harrison (PSC) Appointed
2 Months Ago on 28 Aug 2025
Lee Steven Downham (PSC) Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Lee Steven Downham Resigned
2 Months Ago on 28 Aug 2025
Mrs Janet Harrison Appointed
2 Months Ago on 28 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Cessation of Lee Steven Downham as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Notification of Janet Harrison as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Appointment of Mrs Janet Harrison as a director on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Lee Steven Downham as a director on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Aug 2023
Repayment History
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