OFFICE RETAIL GROUP LIMITED
Non-Trading
General Information
NAME
OFFICE RETAIL GROUP LIMITED
COMPANY NUMBER
07429771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/2010
(14years old)
WEBSITE
www.office.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
04/11/2010
07/12/2010
DE FACTO 1813 LIMITED
LONDON
EC1V 9BP
Telephone: 02074905003
TPS: No
Classic House
174-180 Old Street
London
EC1V 9BP
Telephone: 74905003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUWORTHS UK HOLDCO 3 LIMITED | Non-Trading | View Report |
| OFFICE RETAIL GROUP LIMITED | Non-Trading | View Report |
| OFFICE RETAIL MIDCO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFICE RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICE RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/09/2021 - Present (3 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 04/11/2010 - Present (14years) Secretary: 04/11/2010 - Present (14years) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
04/11/2010 - Present (14years) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
04/11/2010 - Present (14years) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUWORTHS INTERNATIONAL LTD | N/A | N/A |
| TRUWORTHS UK HOLDCO 1 LIMITED | Non-Trading | View Report |
| TRUWORTHS UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRUWORTHS UK HOLDCO 3 LIMITED | Non-Trading | View Report |
| OFFICE RETAIL GROUP LIMITED | Non-Trading | View Report |
| OFFICE RETAIL MIDCO 1 LIMITED | Non-Trading | View Report |
| OFFICE RETAIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| OFFICE RETAIL LIMITED | Non-Trading | View Report |
| BLUEACE LIMITED | Company is dissolved | View Report |
| OFFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| LEATHERFOLK LIMITED | Company is dissolved | View Report |
| OFFICE INTERNET LIMITED | Non-Trading | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| OFFSHOOT (WHOLESALE) LIMITED | Company is dissolved | View Report |
| OFFSPRING HOLDINGS LIMITED | Company is dissolved | View Report |
| OFFSPRING LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 02/02/2021 | New Board Member Sarah Jane Proudfoot (927883619) Appointed |
| 26/01/2021 | New Board Member Sarah Jane Proudfoot (927885673) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 18/02/2020 | Lorenzo Giovanni Moretti (925310388) has left the board |
| 31/12/2019 | New Accounts filed |
| 21/11/2019 | Michael Samuel Mark (920293546) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 06/12/2018 | New Board Member Lorenzo Giovanni Moretti (925310388) Appointed |
| 06/12/2018 | Brian McCluskey (909633527) has left the board |
| 01/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 20/09/2016 | Susan Mary Lurie (920260387) has left the board |
| 06/07/2016 | Emily Sarah Tate (916040433) has left the board |
| 06/07/2016 | New Board Member Kerry-Lee Anne Van Der Merwe (920948713) Appointed |
| 12/01/2016 | Michael Samuel Mark (920384494) has left the board |
| 12/01/2016 | New Board Member Michael Samuel Mark (920293546) Appointed |
| 08/01/2016 | David Brian Pfaff (920384464) has left the board |
| 08/01/2016 | New Board Member David Brian Pfaff (920260323) Appointed |
| 05/01/2016 | New Board Member David Brian Pfaff (920384464) Appointed |
| 05/01/2016 | Allan Leighton (916689773) has left the board |
| 05/01/2016 | New Board Member Michael Samuel Mark (920384494) Appointed |
| 05/01/2016 | New Board Member Susan Mary Lurie (920260387) Appointed |
| 05/01/2016 | Gareth Ridgwell Whiley (907697069) has left the board |
| 02/12/2015 | New Annual Return filed |
| 20/11/2015 | David Arthur MacKenzie (915666882) has left the board |
| 21/10/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Emily Sarah Tate (916040433) Appointed |
| 06/09/2014 | Ian Findlay (908690683) has left the board |
| 22/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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