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OFFICERND LIMITED - 69 Church Way, North Shields, NE29 0AE, England, United Kingdom
Company Information
- Company registration number
- 09450871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Church Way
- North Shields
- NE29 0AE
- England 69 Church Way, North Shields, NE29 0AE, England UK
Management
- Managing Directors
- MIROSLAVOV, Miroslav
- CHIKHACHEV, Dmitry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-20
- Age Of Company 2015-02-20 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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OFFICERND LIMITED Company Description
- OFFICERND LIMITED is a ltd registered in United Kingdom with the Company reg no 09450871. Its current trading status is "live". It was registered 2015-02-20. It has declared SIC or NACE codes as "74909". It has 2 directors It can be contacted at 69 Church Way .
Get OFFICERND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Officernd Limited - 69 Church Way, North Shields, NE29 0AE, England, United Kingdom
- 2015-02-20
- 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 2023
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capital-allotment-shares (2023-11-24) - SH01
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confirmation-statement-with-updates (2023-04-18) - CS01
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memorandum-articles (2023-03-28) - MA
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resolution (2023-03-28) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-28) - CS01
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change-person-director-company-with-change-date (2023-01-18) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-08) - RP04CS01
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second-filing-capital-allotment-shares (2023-11-08) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2023-11-06) - PSC08
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cessation-of-a-person-with-significant-control (2023-11-06) - PSC07
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termination-secretary-company-with-name-termination-date (2023-11-06) - TM02
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-28) - RP04CS01
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-29) - RP04CS01
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accounts-with-accounts-type-group (2023-10-03) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
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change-person-director-company-with-change-date (2022-07-28) - CH01
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confirmation-statement-with-updates (2022-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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memorandum-articles (2021-09-16) - MA
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resolution (2021-09-16) - RESOLUTIONS
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capital-allotment-shares (2021-09-10) - SH01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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capital-allotment-shares (2021-09-09) - SH01
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confirmation-statement-with-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-02-24) - AP03
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capital-allotment-shares (2020-02-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
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change-to-a-person-with-significant-control (2020-03-05) - PSC04
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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accounts-with-accounts-type-micro-entity (2020-09-16) - AA
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confirmation-statement-with-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-22) - PSC04
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confirmation-statement-with-updates (2019-02-22) - CS01
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legacy (2019-05-07) - RP04CS01
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accounts-with-accounts-type-micro-entity (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-11-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-27) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-15) - SH01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-02-20) - NEWINC
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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capital-allotment-shares (2015-06-22) - SH01
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resolution (2015-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01