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Companies House/Cardiff/Company profile

OFFSEASON NG1 LIMITED

Active - Proposal to Strike off
14236516·incorporated 2022-07-15

OFFSEASON NG1 LIMITED is an active UK private limited company, incorporated on 15 July 2022 at Companies House (number 14236516; OpenRegistry canonical ID GB-14236516-offseason-ng1-limited). Sophymarine's OpenRegistry classifies it under SIC 47721 (Retail sale of footwear in specialised stores), one of 1,360 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-07-15
Registered Address
PO Box 4385, 14236516 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47721 — Retail sale of footwear in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

OFFSEASON NG1 LIMITED has 1 person with significant control on file:

  • Offseason Holdings Ltd (United Kingdom reg. 14413282). Notified 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

5 historical PSC records have ceased:

  • Mr Joseph Matthew Kinch born 1976 resident in United Kingdom, British national. Notified 2022-08-10. Ceased 2022-08-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Ashley Ugo born 1994 resident in England, British national. Notified 2022-07-15. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashley Ugo born 1994 resident in England, British national. Notified 2022-07-15. Ceased 2022-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Mattew Kinch born 1976 resident in England, British national. Notified 2023-08-01. Ceased 2024-04-22.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2022-08-10. Ceased 2023-08-01.

Previous names

OFFSEASON NG1 LIMITED has previously traded as:

  • OFFSEASON LEICESTER LIMITED (until 2023-09-25)

Similar UK companies

Other companies registered under SIC 47721 (Retail sale of footwear in specialised stores):

Other companies registered in Cardiff: