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PROFESSIONAL OFFICE LIMITED

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

This company is commonly known as Professional Office Limited. The company was founded 15 years ago and was given the registration number 06672314. The firm's registered office is in WIRRAL. You can find them at 45 Market Street, Hoylake, Wirral, Merseyside. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PROFESSIONAL OFFICE LIMITED
Company Number:06672314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:45 Market Street, Hoylake, Wirral, Merseyside, CH47 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Market Street, Hoylake, Wirral, United Kingdom, CH47 2BQ

Secretary13 August 2008Active
8, Egbert Road, Meols, United Kingdom, CH47 5AJ

Director13 August 2008Active
45, Market Street, Hoylake, Wirral, CH47 2BQ

Director02 November 2017Active
45, Market Street, Hoylake, Wirral, United Kingdom, CH47 2BQ

Director13 August 2008Active

People with Significant Control

Mrs Lucy Mary Clare
Notified on:08 July 2022
Status:Active
Date of birth:February 1967
Nationality:British
Address:45, Market Street, Wirral, CH47 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Clare
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:45, Market Street, Wirral, CH47 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-29Officers

Change person director company with change date.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-21Accounts

Accounts amended with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-28Accounts

Change account reference date company previous shortened.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Accounts

Change account reference date company previous extended.

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2017-10-10Accounts

Accounts amended with accounts type total exemption small.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-29Accounts

Change account reference date company previous shortened.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type micro entity.

Download

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