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THE PRIVATE OFFICE LIMITED - 2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom
Company Information
- Company registration number
- 10226899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 The Bourse
- Leeds
- West Yorkshire
- LS1 5DE
- United Kingdom 2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom UK
Management
- Managing Directors
- CALLANDER, Alistair Alexander
- PHILLIPS, Stuart Duncan
- YEO, Nigel Brinley
- Company secretaries
- CRAYFORD, Gabriel Joseph Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-11
- Age Of Company 2016-06-11 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Advice Champion.Co.Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TPO NEWCO LIMITED
- Legal Entity Identifier (LEI)
- 21380084ALRFBPSHPS23
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-11-22
- Last Date: 2021-11-08
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THE PRIVATE OFFICE LIMITED Company Description
- THE PRIVATE OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 10226899. Its current trading status is "live". It was registered 2016-06-11. It was previously called TPO NEWCO LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 2 The Bourse .
Get THE PRIVATE OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Private Office Limited - 2 The Bourse, Leeds, West Yorkshire, LS1 5DE, United Kingdom
- 2016-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-30) - AA
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-10) - CS01
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capital-allotment-shares (2020-10-27) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-31) - AA
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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capital-allotment-shares (2019-12-17) - SH01
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notification-of-a-person-with-significant-control (2019-12-17) - PSC02
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
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change-to-a-person-with-significant-control (2018-07-10) - PSC05
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second-filing-capital-allotment-shares (2018-06-11) - RP04SH01
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capital-name-of-class-of-shares (2018-04-30) - SH08
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resolution (2018-04-26) - RESOLUTIONS
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capital-allotment-shares (2018-04-18) - SH01
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capital-allotment-shares (2018-03-29) - SH01
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capital-allotment-shares (2018-03-16) - SH01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-27) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-17) - CH01
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change-account-reference-date-company-current-shortened (2016-10-13) - AA01
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resolution (2016-07-28) - RESOLUTIONS
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change-of-name-notice (2016-07-28) - CONNOT
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incorporation-company (2016-06-11) - NEWINC
