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Offboard Hq Ltd

17015641

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 05/02/2026

Compliance

Next accounts due

05/11/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

58290
Other software publishing
63990
Other information service activities

Officers

Laura Elizabeth Searles

director · Since 05/02/2026

British · United Kingdom · Age 40

Michael Ronald Searles

director · Since 05/02/2026

British · United Kingdom · Age 48

Persons with Significant Control

Mrs Laura Elizabeth Searles

25–50% shares
25–50% votes

British · United Kingdom · Age 40

112, Felpham Way, Bognor Regis, PO22 8QW

Notified 05/02/2026

Mr Michael Ronald Searles

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 48

71-75, Shelton Street, London, WC2H 9JQ

Notified 05/02/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line171-75 Shelton Street
2026-05-01

71-75 SHELTON STREET

post townLondon
2026-05-01

LONDON

officer appointedSEARLES, Laura Elizabeth
2026-05-01
officer appointedSEARLES, Michael Ronald
2026-05-01

Filing History1 filings

Incorporated

incorporation company

05/02/202633 pages · PDF