This company is commonly known as Official Space Limited. The company was founded 14 years ago and was given the registration number 06920868. The firm's registered office is in BURNTWOOD. You can find them at 109 Cannock Road, , Burntwood, Staffordshire. This company's SIC code is 68310 - Real estate agencies.
| Name | : | OFFICIAL SPACE LIMITED |
|---|---|---|
| Company Number | : | 06920868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109 Cannock Road, Burntwood, Staffordshire, England, WS7 0BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, 140 Aldersgate Street, London, United Kingdom, EC1 4HY | Director | 16 June 2021 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 31 December 2019 | Active |
| 53, Nailers Drive, Burntwood, England, WS7 0ES | Secretary | 01 January 2013 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Secretary | 31 December 2019 | Active |
| SW14 | Director | 02 June 2009 | Active |
| 40 Broad Hinton, Twyford, RG10 0LP | Director | 30 July 2009 | Active |
| 53, Nailers Drive, Burntwood, England, WS7 0ES | Director | 26 January 2010 | Active |
| Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 02 June 2009 | Active |
| 109, Cannock Road, Burntwood, England, WS7 0BB | Director | 06 April 2013 | Active |
| 117 Kilburn Lane, Queens Park, London, W10 4AN | Director | 02 June 2009 | Active |
| 7 South Drive, Wokingham, RG40 2DH | Director | 02 June 2009 | Active |
| 109, Cannock Road, Burntwood, England, WS7 0BB | Director | 01 November 2012 | Active |
| 109, Cannock Road, Burntwood, England, WS7 0BB | Director | 26 January 2010 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 31 December 2019 | Active |
| Ask Officio Uk Limited | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pacific House, Relay Point, Tamworth, England, B77 5PA |
| Nature of control | : |
|
| Mr Chris Peter Meredith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pacific House, Relay Point, Tamworth, England, B77 5PA |
| Nature of control | : |
|
| Mr Andrew Edward Haywood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pacific House, Relay Point, Tamworth, England, B77 5PA |
| Nature of control | : |
|
| Officebroker.Com Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pacific House, Relay Point, Tamworth, England, B77 5PA |
| Nature of control | : |
|
| Mr James Richard Venables | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pacific House, Relay Point, Tamworth, England, B77 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-22 | Accounts | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-01 | Accounts | Legacy. | Download |
| 2023-02-01 | Other | Legacy. | Download |
| 2023-02-01 | Other | Legacy. | Download |
| 2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-25 | Accounts | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-04 | Auditors | Auditors resignation company. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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