Company NameOff Piste Performance Limited
Company StatusActive
Company Number07713880
CategoryPrivate Limited Company
Incorporation Date21 July 2011(12 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Elisabeth Culshaw
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
West Yorkshire
LS18 5NT
Director NameMrs Alison Thacker
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
West Yorkshire
LS18 5NT
Director NameMr James Robert Thacker
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2019(7 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
West Yorkshire
LS18 5NT

Location

Registered AddressSanderson House Station Road
Horsforth
Leeds
West Yorkshire
LS18 5NT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Alison Culshaw
100.00%
Ordinary

Financials

Year2014
Net Worth£736
Cash£5,792
Current Liabilities£10,346

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return21 July 2023 (9 months ago)
Next Return Due4 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
31 May 2023Micro company accounts made up to 31 May 2022 (4 pages)
30 August 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 May 2021 (3 pages)
27 July 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
22 July 2020Confirmation statement made on 21 July 2020 with updates (4 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
6 December 2019Resolutions
  • RES13 ‐ Allotment of shares 26/11/2019
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 December 2019Statement of capital following an allotment of shares on 26 November 2019
  • GBP 10,000
(4 pages)
4 September 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
18 July 2019Appointment of Mr James Robert Thacker as a director on 27 May 2019 (2 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
1 November 2018Director's details changed for Miss Alison Culshaw on 25 October 2018 (2 pages)
23 July 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
23 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
21 September 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
15 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
25 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
11 August 2016Previous accounting period shortened from 29 September 2016 to 31 May 2016 (1 page)
11 August 2016Previous accounting period shortened from 29 September 2016 to 31 May 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015Total exemption small company accounts made up to 29 September 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 29 September 2014 (3 pages)
21 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(3 pages)
21 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(3 pages)
30 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
30 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
17 September 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
17 September 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
(3 pages)
22 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
(3 pages)
15 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
1 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
2 May 2012Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
2 May 2012Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
21 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)