Officenetwork Emea Limited MILTON KEYNES


Officenetwork Emea Limited is a private limited company situated at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes MK9 1NA. Incorporated on 2022-10-18, this 1-year-old company is run by 1 director.
Director Geraint E., appointed on 18 October 2022.
The company is officially classified as "real estate agencies" (SIC code: 68310).
The latest confirmation statement was sent on 2022-11-18 and the date for the next filing is 2023-12-02.

Officenetwork Emea Limited Address / Contact

Office Address C/o Hillier Hopkins Llp
Office Address2 249 Silbury Boulevard
Town Milton Keynes
Post code MK9 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14426808
Date of Incorporation Tue, 18th Oct 2022
Industry Real estate agencies
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 18th Jul 2024 (73 days left)
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Geraint E.

Position: Director

Appointed: 18 October 2022

James B.

Position: Director

Appointed: 18 October 2022

Resigned: 22 December 2023

Brian D.

Position: Director

Appointed: 18 October 2022

Resigned: 22 December 2023

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Geraint E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Geraint E.

Notified on 18 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James B.

Notified on 11 November 2022
Ceased on 22 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Brian D.

Notified on 11 November 2022
Ceased on 22 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-12-22
filed on: 5th, March 2024
Free Download (2 pages)

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