UKBizDB.co.uk

OFFICE UNLOCKED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office Unlocked Limited. The company was founded 17 years ago and was given the registration number 05971727. The firm's registered office is in BEDFORD. You can find them at 41 Lordsmead, Cranfield, Bedford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:OFFICE UNLOCKED LIMITED
Company Number:05971727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:41 Lordsmead, Cranfield, Bedford, MK43 0HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Lordsmead, Cranfield, Bedford, MK43 0HP

Secretary18 October 2006Active
41 Lordsmead, Cranfield, MK43 0HP

Director18 October 2006Active
41 Lordsmead, Cranfield, Bedford, MK43 0HP

Director18 October 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary18 October 2006Active
67 Baines Way, Grange Park, Northampton, NN4 5DP

Director18 October 2006Active
15 Denyer Court, Fradley, Lichfield, WS13 8TQ

Director18 October 2006Active

People with Significant Control

Mr Derek Rakehraj Persaud
Notified on:18 October 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:41, Lordsmead, Bedford, England, MK43 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rina Louise Persaud
Notified on:18 October 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:41, Lordsmead, Bedford, England, MK43 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

Download
2024-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

Download
2016-04-01Change of name

Certificate change of name company.

Download
2015-12-01Accounts

Accounts with accounts type total exemption small.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-26Accounts

Accounts with accounts type total exemption small.

Download
2013-10-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.