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OFF Grid Escapes Ltd

OFF Grid Escapes Ltd is an active company incorporated on 11 July 2024 with the registered office located in Warwick, Warwickshire. OFF Grid Escapes Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15832363
Private limited company
Age
1 year 1 month
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 11 April 2026 (7 months remaining)
Contact
Address
3a Tournament Court
Tournament Fields
Warwick
CV34 6LG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Investment Banker • British • Lives in Cayman Islands • Born in Feb 1973
Director • Hotelier • British • Lives in England • Born in Dec 1971
Director • Managing Director • British • Lives in UK • Born in Apr 1975
Mr Simon Henry Warren Woodroffe
PSC • British • Lives in Thailand • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Financials
OFF Grid Escapes Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Gerard Daniel Greene (PSC) Resigned
10 Months Ago on 21 Oct 2024
Simon Henry Warren Woodroffe (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Gregory Brooks Resigned
11 Months Ago on 27 Sep 2024
Gregory Brooks (PSC) Resigned
11 Months Ago on 27 Sep 2024
Incorporated
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Change of details for Simon Henry Warren Woodroffe as a person with significant control on 21 October 2024
Submitted on 14 Nov 2024
Cessation of Gerard Daniel Greene as a person with significant control on 21 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Sub-division of shares on 21 October 2024
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 27 Oct 2024
Cessation of Gregory Brooks as a person with significant control on 27 September 2024
Submitted on 3 Oct 2024
Repayment History
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