OFFICERND LIMITED

Overview

Company Name	OFFICERND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09450871
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFFICERND LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is OFFICERND LIMITED located?

Registered Office Address	69 Church Way NE29 0AE North Shields England
Undeliverable Registered Office Address	No

What are the latest accounts for OFFICERND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OFFICERND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for OFFICERND LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Appointment of Mr. Matthew Hayes Keenan as a director on Dec 04, 2025	2 pages	AP01

Jul 25, 2025	Termination of appointment of Miroslav Miroslavov as a director on Jul 25, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Mr. Cameron Evan Barragan as a director on Jul 25, 2025	2 pages	AP01

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with updates	6 pages	CS01

Mar 17, 2025	Group of companies' accounts made up to Dec 31, 2023	28 pages	AA

Mar 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2024	Confirmation statement made on Apr 18, 2024 with updates	6 pages	CS01

Mar 26, 2024	Termination of appointment of Dmitry Chikhachev as a director on Mar 25, 2024	1 pages	TM01

Dec 29, 2023	Second filing of Confirmation Statement dated Feb 21, 2022	6 pages	RP04CS01

Dec 28, 2023	Second filing of Confirmation Statement dated Apr 18, 2023	6 pages	RP04CS01

Dec 28, 2023	Second filing of Confirmation Statement dated Feb 28, 2023	6 pages	RP04CS01

Nov 24, 2023	Statement of capital following an allotment of shares on Feb 05, 2021 Capital: GBP 203.0959	5 pages	SH01

Nov 08, 2023	Second filing of Confirmation Statement dated Feb 21, 2021	9 pages	RP04CS01

Nov 08, 2023	Second filing of a statement of capital following an allotment of shares on Sep 03, 2021 Capital: GBP 256.8755	11 pages	RP04SH01

Nov 08, 2023	Second filing of a statement of capital following an allotment of shares on Mar 01, 2015 Capital: GBP 100	5 pages	RP04SH01

Nov 08, 2023	Second filing of Confirmation Statement dated Feb 21, 2020	9 pages	RP04CS01

Nov 08, 2023	Second filing of a statement of capital following an allotment of shares on Jan 21, 2020 Capital: GBP 202.7209	8 pages	RP04SH01

Nov 06, 2023	Notification of a person with significant control statement	2 pages	PSC08

Nov 06, 2023	Cessation of Miroslav Nedyalkov as a person with significant control on Oct 24, 2023	1 pages	PSC07

Nov 06, 2023	Cessation of Miroslav Miroslavov as a person with significant control on Oct 24, 2023	1 pages	PSC07

Nov 06, 2023	Termination of appointment of Ben Munn as a director on Oct 24, 2023	1 pages	TM01

Nov 06, 2023	Termination of appointment of Georgi Emilov Tzvetkov as a secretary on Oct 24, 2023	1 pages	TM02

Nov 06, 2023	Termination of appointment of Alexander Konoplyasty as a director on Oct 24, 2023	1 pages	TM01

Nov 06, 2023	Termination of appointment of Svetozar Georgiev Georgiev as a director on Oct 24, 2023	1 pages	TM01

View All Filings

Who are the officers of OFFICERND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRAGAN, Cameron Evan, Mr. Fall Mountain Road NC 22803 Asheville 18 United States	Jul 25, 2025		Director	Fall Mountain Road NC 22803 Asheville 18 United States	United States	American	1987-5	338417410001
KEENAN, Matthew Hayes, Mr. Church Way NE29 0AE North Shields 69 England	Dec 04, 2025		Director	Church Way NE29 0AE North Shields 69 England	United States	American	1966-12	343167380001
TZVETKOV, Georgi Emilov Church Way NE29 0AE North Shields 69 England	Sep 27, 2019	Oct 24, 2023	Secretary	Church Way NE29 0AE North Shields 69 England				267425710001
BRESHKOV, Todor Lyudmilov Eccleston Square SW1V 1PX London 84 England	Oct 09, 2019	Sep 03, 2021	Director	Eccleston Square SW1V 1PX London 84 England	Bulgaria	Bulgarian	1975-8	267861780001
CHIKHACHEV, Dmitry Rue De Bitbourg L-1273 9 Luxembourg	Sep 03, 2021	Mar 25, 2024	Director	Rue De Bitbourg L-1273 9 Luxembourg	Luxembourg	Russian	1970-11	253271840003
GEORGIEV, Svetozar Georgiev Church Way NE29 0AE North Shields 69 England	Oct 09, 2019	Oct 24, 2023	Director	Church Way NE29 0AE North Shields 69 England	Bulgaria	Bulgarian	1976-7	267862130001
GEORGIEVA, Ina Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex	Feb 20, 2015	Sep 14, 2015	Director	Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex	Bulgaria	Bulgarian	1983-7	195364390001
KONOPLYASTY, Alexander Church Way NE29 0AE North Shields 69 England	Oct 09, 2019	Oct 24, 2023	Director	Church Way NE29 0AE North Shields 69 England	Latvia	Russian	1981-5	260586990001
MIROSLAVOV, Miroslav Entr. B Apt 12 1000 Sofia Ch. Mutafov Str. 22 Bulgaria	Feb 20, 2015	Jul 25, 2025	Director	Entr. B Apt 12 1000 Sofia Ch. Mutafov Str. 22 Bulgaria	Bulgaria	Bulgarian	1986-5	195184000002
MUNN, Ben Church Way NE29 0AE North Shields 69 England	Oct 09, 2019	Oct 24, 2023	Director	Church Way NE29 0AE North Shields 69 England	England	English	1977-2	267863320002
NEDYALKOV, Miroslav Eccleston Square SW1V 1PX London 84 England	Feb 20, 2015	Sep 27, 2019	Director	Eccleston Square SW1V 1PX London 84 England	Bulgaria	Bulgarian	1986-4	195297350002
YANEV, Pavel Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex England	Feb 20, 2015	Sep 14, 2015	Director	Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham Anova House West Sussex England	Bulgaria	Bulgarian	1985-8	195297430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFICERND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Miroslav Miroslavov Ch. Mutafov Str Apt 2.4.3 Sofia 1000 26 Bulgaria	Apr 06, 2016	Ch. Mutafov Str Apt 2.4.3 Sofia 1000 26 Bulgaria	Yes
	Nationality: Bulgarian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Miroslav Nedyalkov Church Way NE29 0AE North Shields 69 England	Apr 06, 2016	Church Way NE29 0AE North Shields 69 England	Yes
	Nationality: Bulgarian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OFFICERND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2023		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

View Detailed Information on Persons with Significant Control Statements

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.
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