Family Office Limited LONDON


Founded in 2016, Family Office, classified under reg no. 10185172 is an active company. Currently registered at 77c Daws Lane NW7 4SE, London the company has been in the business for four years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on Friday 31st May 2019.

The company has one director. Maria I., appointed on 22 February 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Family Office Limited Address / Contact

Office Address 77c Daws Lane
Town London
Post code NW7 4SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10185172
Date of Incorporation Tue, 17th May 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 4 years old
Account next due date Mon, 31st May 2021 (321 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Fri, 28th Feb 2020

Company staff

Maria I.

Position: Director

Appointed: 22 February 2018

Andrea S.

Position: Secretary

Appointed: 22 February 2018

Resigned: 10 February 2020

Vincenzo O.

Position: Director

Appointed: 22 February 2018

Resigned: 25 February 2020

Maria I.

Position: Secretary

Appointed: 17 May 2016

Resigned: 22 February 2018

Andrea S.

Position: Director

Appointed: 17 May 2016

Resigned: 22 February 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Maria I. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Andrea S. This PSC has significiant influence or control over the company,.

Maria I.

Notified on 30 June 2019
Nature of control: significiant influence or control

Andrea S.

Notified on 30 May 2016
Ceased on 29 June 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Net Worth1 516  
Balance Sheet
Current Assets3 357 319
Net Assets Liabilities100100196
Cash Bank In Hand23  
Debtors3 334  
Net Assets Liabilities Including Pension Asset Liability1 516  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve1 416  
Shareholder Funds1 516  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors  223
Net Current Assets Liabilities1 516 96
Number Shares Allotted100100 
Par Value Share11 
Total Assets Less Current Liabilities1 516100196
Creditors Due Within One Year1 841  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 28th February 2020
filed on: 28th, February 2020
Free Download (4 pages)

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