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OFFICE SET UP LIMITED

OFFICE SET UP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOFFICE SET UP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04929464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OFFICE SET UP LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OFFICE SET UP LIMITED located?

    Registered Office Address
    c/o WILKINSON AND PARTNERS
    Fairfax House 6a Mill Field Road
    Cottingley Business Park
    BD16 1PY Cottingley Bingley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFICE SET UP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 27, 2025
    Next Accounts Due OnAug 27, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for OFFICE SET UP LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for OFFICE SET UP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 28, 2023 to Nov 27, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Previous accounting period shortened from Nov 29, 2020 to Nov 28, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of OFFICE SET UP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNWIN, Colin Alexander
    Carverley Lane
    Carverley
    LS28 5QQ Leeds
    Thorne Cottage
    West Yorkshire
    England
    		Secretary
    Carverley Lane
    Carverley
    LS28 5QQ Leeds
    Thorne Cottage
    West Yorkshire
    England
    		British93561880001
    UNWIN, Colin Alexander
    Calverley Lane
    Calverley
    LS28 5QQ Pudsey
    Thorne Cottage
    West Yorkshire
    United Kingdom
    		Director
    Calverley Lane
    Calverley
    LS28 5QQ Pudsey
    Thorne Cottage
    West Yorkshire
    United Kingdom
    		United KingdomBritish93561880002
    UNWIN, Paula Margaret
    Calverley Lane
    Calverley
    LS28 5QQ Pudsey
    Thorne Cottage
    West Yorkshire
    United Kingdom
    		Director
    Calverley Lane
    Calverley
    LS28 5QQ Pudsey
    Thorne Cottage
    West Yorkshire
    United Kingdom
    		United KingdomBritish93561780002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFFICE SET UP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Alexander Unwin
    Calverley Lane
    Calverley
    LS28 5QQ Leeds
    Thorne Cottage
    West Yorkshire
    United Kingdom
    		Oct 10, 2016
    Calverley Lane
    Calverley
    LS28 5QQ Leeds
    Thorne Cottage
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0