Before the Off Ltd

Active09553026 Private limited company
Incorporated
21 April 2015 (11 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 15 January 2020
Also at Guess What Limited, Outlook Press Limited, Independent Content Services Limited · more companies
British
Born March 1975 (51)
Officer history (6 former)
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Resigned Winder, Simon Paul as Director
1 February 2023
Resigned Francis, Mark Louis as Director
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
Appointed Winder, Simon Paul as Director
15 January 2020
Appointed Francis, Mark Louis as Director
15 January 2020
Appointed Renshaw, Mark John as Director
15 January 2020
Resigned Holding, Ian Thomas as Director
15 January 2020
Resigned Roche, Matthew John as Director
20 May 2019
Resigned Walton, Simon James as Director
21 April 2015
Appointed Walton, Simon James as Director
21 April 2015
Appointed Holding, Ian Thomas as Director
21 April 2015
Appointed Roche, Matthew John as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc349348
Former controllers (1)
31 July 2019
Ceased Proform Racing Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
21 April 2026Confirmation statement with no updates21 April 2026
Show all recent filings

Some other companies at this address

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