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OFFICERND LIMITED

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

This company is commonly known as Officernd Limited. The company was founded 9 years ago and was given the registration number 09450871. The firm's registered office is in LONDON. You can find them at 84 Eccleston Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OFFICERND LIMITED
Company Number:09450871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:84 Eccleston Square, London, England, SW1V 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ch. Mutafov Str. 22, Entr. B Apt 12, Sofia, Bulgaria, 1000

Director20 February 2015Active
69, Church Way, North Shields, England, NE29 0AE

Secretary27 September 2019Active
84, Eccleston Square, London, England, SW1V 1PX

Director09 October 2019Active
9, Rue De Bitbourg, L-1273, Luxembourg,

Director03 September 2021Active
69, Church Way, North Shields, England, NE29 0AE

Director09 October 2019Active
Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, RH12 3LZ

Director20 February 2015Active
69, Church Way, North Shields, England, NE29 0AE

Director09 October 2019Active
69, Church Way, North Shields, England, NE29 0AE

Director09 October 2019Active
84, Eccleston Square, London, England, SW1V 1PX

Director20 February 2015Active
Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, England, RH12 3LZ

Director20 February 2015Active

People with Significant Control

Mr Miroslav Miroslavov
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:Bulgarian
Address:26, Ch. Mutafov Str, Sofia 1000,
Nature of control:
  • Significant influence or control
Mr Miroslav Nedyalkov
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:Bulgarian
Country of residence:England
Address:69, Church Way, North Shields, England, NE29 0AE
Nature of control:
  • Significant influence or control

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
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-03-26Officers

Termination director company with name termination date.

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2023-12-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-24Capital

Capital allotment shares.

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2023-11-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-08Capital

Second filing capital allotment shares.

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2023-11-08Capital

Second filing capital allotment shares.

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2023-11-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-08Capital

Second filing capital allotment shares.

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2023-11-06Persons with significant control

Notification of a person with significant control statement.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Officers

Termination secretary company with name termination date.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Officers

Termination director company with name termination date.

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2023-10-03Accounts

Accounts with accounts type group.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-03-28Incorporation

Memorandum articles.

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2023-03-28Resolution

Resolution.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-01-18Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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