OFF THE DECK UK LIMITED
Active
•14752419
Address
6th Floor 9 Appold Street, London EC2A 2AP
Activity
Specialised design activities
Incorporation
23 March 2023
Legal information
OFF THE DECK UK LIMITED
Company number
14752419
Company type
Private limited company
Legal situation
active
Activity
OFF THE DECK UK LIMITED
SIC Code
74100•Specialised design activities
Fields of activity
Specialised design activities
Officers
OFF THE DECK UK LIMITED
4 officers
Role: Director
Appointed on: 23 March 2023
Nationality: British
Date of birth: 08/1986
Address: 6th Floor, 9 Appold Street, London EC2A 2AP
Role: Director
Appointed on: 23 March 2023
Nationality: British
Date of birth: 09/1984
Address: 6th Floor, 9 Appold Street, London EC2A 2AP
Role: Director
Appointed on: 22 March 2024
Nationality: Irish
Date of birth: 06/1986
Address: 6th Floor, 9 Appold Street, London EC2A 2AP
Former officers
Role: Director
Appointed on: 23 March 2023
Until: 5 December 2025
Nationality: British
Date of birth: 01/1991
Address: 6th Floor, 9 Appold Street, London EC2A 2AP
Ultimate beneficial owners
OFF THE DECK UK LIMITED
3 ultimate beneficial owners
Alexander Hare
Current
Voting percentage: From 25% to 50%
Nationality: British
Address: 6th Floor 9 Appold Street, London EC2A 2AP
Alan Shubotham
Current
Voting percentage: From 25% to 50%
Nationality: Irish
Address: 6th Floor 9 Appold Street, London EC2A 2AP
Ashley Hare
Current
Voting percentage: From 25% to 50%
Nationality: British
Address: 6th Floor 9 Appold Street, London EC2A 2AP
Filing history
OFF THE DECK UK LIMITED
40 documents
Confirmation statement made on 22 March 2026 with updates
Confirmation statement made on 22 March 2026 with updates
29 April 2026
Statement of capital following an allotment of shares on 24 December 2025
Statement of capital following an allotment of shares on 24 December 2025
5 January 2026
Termination of appointment of William Harrison as a director on 5 December 2025
Termination of appointment of William Harrison as a director on 5 December 2025
5 December 2025
Statement of capital following an allotment of shares on 18 November 2025
Statement of capital following an allotment of shares on 18 November 2025
21 November 2025
Cessation of William Harrison as a person with significant control on 21 October 2025
Cessation of William Harrison as a person with significant control on 21 October 2025
21 October 2025
Statement of capital on 19 August 2025
Statement of capital on 19 August 2025
19 August 2025
Statement by Directors
Statement by Directors
19 August 2025
Solvency Statement dated 11/08/25
Solvency Statement dated 11/08/25
19 August 2025
Resolutions
Resolutions
19 August 2025
Notification of Ashley Simpson Hare as a person with significant control on 3 April 2025
Notification of Ashley Simpson Hare as a person with significant control on 3 April 2025
18 April 2025
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Annual accounts
OFF THE DECK UK LIMITED
3 documents
Financial statements 2025
30 July 2025
Financial statements 2024
18 December 2024
Financial statements 2024
31 March 2024
Contact information
OFF THE DECK UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
6th Floor 9 Appold Street, London EC2A 2AP