UKBizDB.co.uk

OFFICINA LIMITED

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

This company is commonly known as Officina Limited. The company was founded 13 years ago and was given the registration number 07600974. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OFFICINA LIMITED
Company Number:07600974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2011
End of financial year:01 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU

Corporate Secretary12 April 2011Active
First Floor, 10 Philpot Lane, London, England, EC3M 8AA

Director02 November 2020Active
Ground Floor, 227 Shepherds Bush Road, Hammersmith, London, United Kingdom, W6 7AS

Corporate Director12 April 2011Active
152, Wooton Avenue, Western Extension, Benoni 1501, South Africa,

Director07 October 2013Active
22 Et N.C., Le Millefiori Bloc A, 1 Rue Des Genets, 98000 Monaco, Monaco,

Director16 January 2017Active
21, Mount Kos Estate, Kosmos, South Africa,

Director12 April 2011Active

People with Significant Control

Mr Gianni Serazzi
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Italian
Country of residence:Monaco
Address:22 Et N.C., Le Millefiori Bloc A, 1 Rue Des Genets, 98000 Monaco, Monaco,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.