| Company Name | Offroad Solutions Limited |
|---|---|
| Director | Christian Maria Herles |
| Company Status | Active |
| Company Number | 06204839 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Christian Maria Herles |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Im Katzeneadl 6 Ch-4102 Binningen Switzerland |
| Secretary Name | Ms Hilary Isobel Pinnock |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
Contact
| Website | www.folgedeinemherzschlag.com |
|---|---|
| Telephone | 0800 2532000 |
| Telephone region | Freephone |
Location
| Registered Address | 8 Wingfield Avenue Wilmslow SK9 6AL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Maria Herles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,432 |
| Current Liabilities | £1,433 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 9 May 2023 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 20 February 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 11 August 2022 | Change of details for Mr Christian Maria Herles as a person with significant control on 11 August 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
| 6 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 18 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
| 25 November 2016 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 26 January 2016 | Total exemption full accounts made up to 30 April 2015 (4 pages) |
| 26 January 2016 | Total exemption full accounts made up to 30 April 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 18 March 2015 | Total exemption full accounts made up to 30 April 2014 (4 pages) |
| 18 March 2015 | Total exemption full accounts made up to 30 April 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 24 January 2014 | Total exemption full accounts made up to 30 April 2013 (4 pages) |
| 24 January 2014 | Total exemption full accounts made up to 30 April 2013 (4 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption full accounts made up to 30 April 2012 (4 pages) |
| 9 November 2012 | Total exemption full accounts made up to 30 April 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption full accounts made up to 30 April 2011 (4 pages) |
| 8 February 2012 | Total exemption full accounts made up to 30 April 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
| 13 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 1 February 2009 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 5 April 2007 | Incorporation (14 pages) |
| 5 April 2007 | Incorporation (14 pages) |