| Company Name | Offside Agency Ltd |
|---|---|
| Directors | Michal Lawniczak and Eleonora Kufel-Lawniczak |
| Company Status | Active |
| Company Number | 11178726 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2018(6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section J | Information and communication |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Michal Lawniczak |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 30 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Livingstone Close Old Hall Warrington WA5 8QD |
| Director Name | Mrs Eleonora Kufel-Lawniczak |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 17 May 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Livingstone Close Old Hall Warrington WA5 8QD |
| Director Name | Ms Aleksandra Lawniczak |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 January 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 March 2021) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 6 Livingstone Close Old Hall Warrington WA5 8QD |
Location
| Registered Address | 6 Livingstone Close Old Hall Warrington WA5 8QD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Chapelford and Old Hall |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 7 March 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 30 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 8 April 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 8 April 2021 | Termination of appointment of Aleksandra Lawniczak as a director on 25 March 2021 (1 page) |
| 23 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 10 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 5 April 2019 | Director's details changed for Ms Aleksandra Lawniczak on 29 March 2019 (2 pages) |
| 5 April 2019 | Director's details changed for Mrs Eleonora Kufel-Lawniczak on 29 March 2019 (2 pages) |
| 1 April 2019 | Director's details changed for Ms Aleksandra Lawniczak on 29 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 27 March 2019 | Registered office address changed from 7 Kings Avenue Manchester M8 5AS United Kingdom to 6 Livingstone Close Old Hall Warrington WA5 8QD on 27 March 2019 (1 page) |
| 20 March 2019 | Director's details changed for Michal Lawniczak on 20 March 2019 (2 pages) |
| 20 March 2019 | Change of details for Michal Lawniczak as a person with significant control on 20 March 2019 (2 pages) |
| 30 January 2019 | Appointment of Ms Aleksandra Lawniczak as a director on 17 January 2019 (2 pages) |
| 30 May 2018 | Appointment of Mrs Eleonora Kufel-Lawniczak as a director on 17 May 2018 (2 pages) |
| 30 January 2018 | Incorporation Statement of capital on 2018-01-30
|
| 30 January 2018 | Incorporation Statement of capital on 2018-01-30
|