Offcourse Solutions Ltd

Proposed for strike-off04838445 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mirco Martin
Owned by
Bilbo Perrot
Accounts type
Dormant
Region
Greater London
Address
3 St. Pauls Mews
London
NW1 9TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2026
Last conf. stmt
5 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Martin, Mirco
Secretary · Appointed 11 August 2008
Italian
Martin, Mirco
Director · Appointed 11 August 2008
Italian
Born March 1966 (60)
Officer history (12 former)
5 October 2011
Resigned Perrot, Bilbo Alexandre Olivier as Director
11 August 2008
Resigned Lockett, Philip Bruce as Director
11 August 2008
Appointed Martin, Mirco as Director
11 August 2008
Appointed Perrot, Bilbo Alexandre Olivier as Director
11 August 2008
Appointed Martin, Mirco as Secretary
11 August 2008
Resigned Duquemin, Neal Mauger as Director
11 August 2008
Resigned Summerland Trading Limited as Corporate Secretary
30 June 2006
Appointed Duquemin, Neal Mauger as Director
30 June 2006
Resigned Rowlinson, David Alan as Director
29 June 2005
Appointed Lockett, Philip Bruce as Director
29 June 2005
Appointed Summerland Trading Limited as Corporate Secretary
29 June 2005
Appointed Rowlinson, David Alan as Director
29 June 2005
Resigned Qas Secretaries Limited as Corporate Secretary
29 June 2005
29 June 2005
Resigned Broido, Didier Jacques as Director
29 June 2005
Resigned Secretarial Centre Service Ltd as Corporate Secretary
15 January 2005
15 January 2005
Resigned Dwen, Michael Patrick as Director
12 August 2003
Appointed Secretarial Centre Service Ltd as Corporate Secretary
19 July 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
19 July 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
19 July 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
19 July 2003
Appointed Dwen, Michael Patrick as Director
19 July 2003
Appointed Qas Secretaries Limited as Corporate Secretary
19 July 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
19 July 2003
Appointed Broido, Didier Jacques as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bilbo Perrot
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born February 1983 (43)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£326,084)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £10 (£326,084) (£326,084) (£326,084) (£326,084) (£326,084) (£326,084)
Balance sheet detail
2025202420232022202120202019
Creditors (> 1 year)£326,084£326,084£326,084£326,084£326,084£326,084
Net Assets(£326,084)(£326,084)(£326,084)(£326,084)(£326,084)(£326,084)£10
Shareholder Funds(£326,084)(£326,084)(£326,084)(£326,084)(£326,084)(£326,084)£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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