OFFICE365 LIMITED - LONDON


Company Profile Company Filings

Overview

OFFICE365 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFICE365 LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07492428. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

OFFICE365 LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2ND FLOOR
LONDON
EC4M 7JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER WEBSTER BELL Sep 1965 British Director 2017-04-18 CURRENT
MRS ADRIENNE WEBSTER BELL Mar 1961 British Director 2011-01-13 CURRENT
MR DANE DARCY BARNES Oct 1988 British Director 2018-01-05 CURRENT
MR SAMUEL WEBSTER-BELL Dec 1991 British Director 2011-07-19 UNTIL 2017-04-18 RESIGNED
MR FRASER WEBSTER-BELL Sep 1965 British Director 2013-02-01 UNTIL 2013-10-14 RESIGNED
MR FRASER WEBSTER BELL Sep 1965 British Director 2011-01-13 UNTIL 2011-07-19 RESIGNED
DIRECTOR JUSTIN PAUL WEBSTER Aug 1971 British Director 2016-10-17 UNTIL 2019-10-01 RESIGNED
MR SCOTT HAMILTON Aug 1984 British Director 2013-09-17 UNTIL 2017-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northernstar Uk Holdings Limited 2018-07-10 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Fraser Alan Webster Bell 2016-04-06 - 2018-07-10 9/1965 Twickenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NET ROOT LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NORTHERNSTAR SUPPORT SERVICES LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
J-TECHCORP LIMITED KINGSTON UPON Dissolved... DORMANT 62020 - Information technology consultancy activities
TAO SPT LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SORONERY.COM LIMITED LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
NORTHERNSTAR UK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Office365 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-20 31-01-2023 £-148,699 equity
Office365 Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 31-01-2022 £-151,841 equity
Office365 Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-01-2021 £-156,208 equity
Office365 Limited - Accounts to registrar (filleted) - small 18.2 2021-01-15 31-01-2020 £95,081 equity
Office365 Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £89,681 equity
Office365 Limited - Accounts to registrar (filleted) - small 18.1 2018-11-01 31-01-2018 £111,551 equity
Office365 Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £108,642 equity
Office365 Limited - Abbreviated accounts 16.1 2016-07-30 31-01-2016 £6,058 Cash £117,908 equity
Abbreviated Company Accounts - OFFICE365 LIMITED 2015-07-30 31-01-2015 £13,421 Cash £95,726 equity
Abbreviated Company Accounts - OFFICE365 LIMITED 2014-08-02 31-01-2014 £10,201 Cash £54,347 equity

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