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OFFICE365 LIMITED

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

This company is commonly known as Office365 Limited. The company was founded 13 years ago and was given the registration number 07492428. The firm's registered office is in TWICKENHAM. You can find them at Korus House 6-8, Colne Road, Twickenham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OFFICE365 LIMITED
Company Number:07492428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Korus House 6-8, Colne Road, Twickenham, TW1 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 39 Ludgate Hill, London, England, EC4M 7JN

Director05 January 2018Active
2nd Floor, 39 Ludgate Hill, London, England, EC4M 7JN

Director13 January 2011Active
2nd Floor, 39 Ludgate Hill, London, England, EC4M 7JN

Director18 April 2017Active
Korus House, 6-8, Colne Road, Twickenham, England, TW1 4JR

Director17 September 2013Active
Korus House, 6-8, Colne Road, Twickenham, TW1 4JR

Director17 October 2016Active
Korus House, 6-8, Colne Road, Twickenham, England, TW1 4JR

Director13 January 2011Active
Korus House, 6-8, Colne Road, Twickenham, England, TW1 4JR

Director01 February 2013Active
Korus House, 6-8, Colne Road, Twickenham, England, TW1 4JR

Director19 July 2011Active

People with Significant Control

Northernstar Uk Holdings Limited
Notified on:10 July 2018
Status:Active
Country of residence:England
Address:6-8, Colne Road, Twickenham, England, TW1 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Fraser Alan Webster Bell
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Korus House, 6-8, Twickenham, TW1 4JR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-25Address

Change registered office address company with date old address new address.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Termination director company with name termination date.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Appoint person director company with name date.

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2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-02Officers

Termination director company with name termination date.

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2017-04-18Officers

Termination director company with name termination date.

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2017-04-18Officers

Appoint person director company with name date.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Appoint person director company with name date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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