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..
Name | : | OFFICERND LIMITED |
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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 | : |
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Registered Address | : | 84 Eccleston Square, London, England, SW1V 1PX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ch. Mutafov Str. 22, Entr. B Apt 12, Sofia, Bulgaria, 1000 | Director | 20 February 2015 | Active |
69, Church Way, North Shields, England, NE29 0AE | Secretary | 27 September 2019 | Active |
84, Eccleston Square, London, England, SW1V 1PX | Director | 09 October 2019 | Active |
9, Rue De Bitbourg, L-1273, Luxembourg, | Director | 03 September 2021 | Active |
69, Church Way, North Shields, England, NE29 0AE | Director | 09 October 2019 | Active |
Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, RH12 3LZ | Director | 20 February 2015 | Active |
69, Church Way, North Shields, England, NE29 0AE | Director | 09 October 2019 | Active |
69, Church Way, North Shields, England, NE29 0AE | Director | 09 October 2019 | Active |
84, Eccleston Square, London, England, SW1V 1PX | Director | 20 February 2015 | Active |
Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, England, RH12 3LZ | Director | 20 February 2015 | Active |
Mr Miroslav Miroslavov | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1986 |
Nationality | : | Bulgarian |
Address | : | 26, Ch. Mutafov Str, Sofia 1000, |
Nature of control | : |
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Mr Miroslav Nedyalkov | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-26 | Officers | Termination director company with name termination date. | Download |
2023-12-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-12-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-12-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-11-24 | Capital | Capital allotment shares. | Download |
2023-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-11-08 | Capital | Second filing capital allotment shares. | Download |
2023-11-08 | Capital | Second filing capital allotment shares. | Download |
2023-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-11-08 | Capital | Second filing capital allotment shares. | Download |
2023-11-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-06 | Officers | Termination director company with name termination date. | Download |
2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
2023-11-06 | Officers | Termination director company with name termination date. | Download |
2023-11-06 | Officers | Termination director company with name termination date. | Download |
2023-10-03 | Accounts | Accounts with accounts type group. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-28 | Incorporation | Memorandum articles. | Download |
2023-03-28 | Resolution | Resolution. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-18 | Officers | Change person director company with change date. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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