THE PRIVATE OFFICE SUITE LIMITED
Overview
| Company Name | THE PRIVATE OFFICE SUITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05373976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PRIVATE OFFICE SUITE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE PRIVATE OFFICE SUITE LIMITED located?
| Registered Office Address | 4th Floor, 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PRIVATE OFFICE SUITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE PRIVATE OFFICE SUITE LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for THE PRIVATE OFFICE SUITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Thomas Kenneth Bryant as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Miragliotta on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 Park Street London W1K 2JB to 4th Floor, 3 More London Riverside London SE1 2AQ on Jan 26, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Miragliotta on Feb 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of THE PRIVATE OFFICE SUITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Thomas Kenneth | Director | More London Riverside SE1 2AQ London 4th Floor, 3 England | United Kingdom | British | Chartered Accountant | 310985800001 | ||||||||
| MIRAGLIOTTA, Michael | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | Director | 195278080003 | ||||||||
| M & N SECRETARIES LIMITED | Secretary | The Quadrant London Road KT2 6QJ Kingston 118 Surrey |
| 74919560014 | ||||||||||
| EIGNER, Saeb | Director | 22 Park Street London W1K 2JB | United Kingdom | Austrian | Company Director | 26838400008 | ||||||||
| MALIK, Moez Asghar | Director | 22 Park Street London W1K 2JB | United Kingdom | British | Management Accountant | 195277050001 | ||||||||
| MOHAMED, Abdul | Director | 22 Park Street London W1K 2JB | United Kingdom | British | Director | 112154210002 | ||||||||
| GLASSMILL LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 50180470011 |
What are the latest statements on persons with significant control for THE PRIVATE OFFICE SUITE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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