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Companies House/Lancaster/Company profile

OFF-PISTE DIGITAL LIMITED

Active
08503159·incorporated 2013-04-24

OFF-PISTE DIGITAL LIMITED is an active UK private limited company, incorporated on 24 April 2013 at Companies House (number 08503159; OpenRegistry canonical ID GB-08503159-off-piste-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,914 active companies registered in Lancaster, Lancashire (postcode LA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-24
Registered Address
ASKAM HOUSE 3-5 HAMPSON LANE, HAMPSON, LANCASTER, LANCASHIRE, LA2 0HY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

OFF-PISTE DIGITAL LIMITED has 1 person with significant control on file:

  • Mr Mathew William Bessent born 1987 resident in England, British national. Notified 2019-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kate Elizabeth Bessent born 1981 resident in England, British national. Notified 2019-04-10. Ceased 2025-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Matthew William Bessent born 1987 resident in England, British national. Notified 2017-04-06. Ceased 2019-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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