| Company Name | Offsite Cloud Ltd. |
|---|---|
| Director | Scott Lyle |
| Company Status | Active |
| Company Number | 06929097 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
| Previous Names | Barcode Buyer South East Limited and Onsite I.T Resources Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Scott Lyle |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2009(5 days after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 3 Brocks Business Park Hodgson Way Wickford SS11 8YN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | www.siteitgroup.com |
|---|---|
| Telephone | 01245 205970 |
| Telephone region | Chelmsford |
Location
| Registered Address | Unit 3 Brocks Business Park Hodgson Way Wickford SS11 8YN |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scott Lyle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 11 July 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 30 March 2022 | Previous accounting period extended from 30 June 2021 to 31 July 2021 (1 page) |
| 6 July 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 30 September 2020 | Registered office address changed from Office C, 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to Unit 3 Brocks Business Park Hodgson Way Wickford SS11 8YN on 30 September 2020 (1 page) |
| 30 September 2020 | Change of details for Mr Scott Lyle as a person with significant control on 29 September 2020 (2 pages) |
| 30 September 2020 | Director's details changed for Mr Scott Lyle on 29 September 2020 (2 pages) |
| 3 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 18 March 2020 | Change of details for Mr Scott Lyle as a person with significant control on 16 June 2016 (2 pages) |
| 13 March 2020 | Notification of Scott Lyle as a person with significant control on 15 June 2016 (2 pages) |
| 4 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 4 August 2017 | Resolutions
|
| 4 August 2017 | Resolutions
|
| 3 August 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 14 September 2016 | Registered office address changed from 3B Reeves Way South Woodham Ferrers Chelmsford CM3 5XF England to Office C, 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 14 September 2016 (2 pages) |
| 14 September 2016 | Registered office address changed from 3B Reeves Way South Woodham Ferrers Chelmsford CM3 5XF England to Office C, 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 14 September 2016 (2 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 7 September 2016 | Registered office address changed from Unit 3 Hall Farm Monument Offices Maldon Road Woodham Mortimer Essex CM9 6SN to 3B Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 7 September 2016 (1 page) |
| 7 September 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 7 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 September 2016 | Registered office address changed from Unit 3 Hall Farm Monument Offices Maldon Road Woodham Mortimer Essex CM9 6SN to 3B Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 7 September 2016 (1 page) |
| 7 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 19 June 2015 | Registered office address changed from Unit 3 Maldon Road Woodham Mortimer Maldon Essex CM9 6SN to Unit 3 Hall Farm Monument Offices Maldon Road Woodham Mortimer Essex CM9 6SN on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from Unit 3 Maldon Road Woodham Mortimer Maldon Essex CM9 6SN to Unit 3 Hall Farm Monument Offices Maldon Road Woodham Mortimer Essex CM9 6SN on 19 June 2015 (1 page) |
| 28 May 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Registered office address changed from The Coach House, Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England to Unit 3 Maldon Road Woodham Mortimer Maldon Essex CM9 6SN on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from The Coach House, Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England to Unit 3 Maldon Road Woodham Mortimer Maldon Essex CM9 6SN on 9 September 2014 (1 page) |
| 9 September 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Registered office address changed from The Coach House, Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England to Unit 3 Maldon Road Woodham Mortimer Maldon Essex CM9 6SN on 9 September 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Mr Scott Lyle on 4 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Mr Scott Lyle on 4 June 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Director's details changed for Mr Scott Lyle on 4 June 2011 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 13 July 2010 | Company name changed barcode buyer south east LIMITED\certificate issued on 13/07/10
|
| 13 July 2010 | Company name changed barcode buyer south east LIMITED\certificate issued on 13/07/10
|
| 1 July 2010 | Resolutions
|
| 1 July 2010 | Resolutions
|
| 18 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Registered office address changed from Round Bush Farm Burnham Road Mundon Essex CM9 6NP on 18 June 2010 (1 page) |
| 18 June 2010 | Registered office address changed from Round Bush Farm Burnham Road Mundon Essex CM9 6NP on 18 June 2010 (1 page) |
| 18 June 2010 | Director's details changed for Scott Lyle on 10 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Scott Lyle on 10 June 2010 (2 pages) |
| 18 June 2010 | Registered office address changed from the Coach House,Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 18 June 2010 (1 page) |
| 18 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Registered office address changed from the Coach House,Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 18 June 2010 (1 page) |
| 16 June 2009 | Director appointed scott lyle (2 pages) |
| 16 June 2009 | Director appointed scott lyle (2 pages) |
| 10 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 10 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 10 June 2009 | Incorporation (9 pages) |
| 10 June 2009 | Incorporation (9 pages) |