Office Internet Limited in 180 Old Street LONDON

Office Internet Limited LONDON

Office Internet started in year 1998 as Private Limited Company with registration number 03491377. The Office Internet company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Classic House Martha's Buildings. Postal code: EC1V 9BP.

The company has one director. Jonathan R., appointed on 20 September 2021. There are currently no secretaries appointed. At present 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.

Office Internet Limited Address / Contact

Office Address	Classic House Martha's Buildings
Office Address2	180 Old Street
Town	London
Post code	EC1V 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03491377
Date of Incorporation	Tue, 13th Jan 1998
Industry	Dormant Company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (257 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Jonathan R.

Position: Director

Appointed: 20 September 2021

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Resigned: 14 February 2020

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

Resigned: 17 September 2021

Emily T.

Position: Director

Appointed: 13 August 2014

Resigned: 28 May 2016

Ian F.

Position: Director

Appointed: 23 September 2011

Resigned: 23 July 2014

Adrian M.

Position: Director

Appointed: 24 June 2011

Resigned: 23 September 2011

Susan B.

Position: Director

Appointed: 15 December 2010

Resigned: 24 June 2011

Susan B.

Position: Secretary

Appointed: 12 May 2009

Resigned: 24 June 2011

Kirsty M.

Position: Secretary

Appointed: 30 November 2007

Resigned: 12 May 2009

Sharon S.

Position: Secretary

Appointed: 28 July 2006

Resigned: 12 May 2009

Brian M.

Position: Secretary

Appointed: 24 April 2003

Resigned: 28 July 2006

Brian M.

Position: Director

Appointed: 24 April 2003

Resigned: 14 November 2018

James M.

Position: Director

Appointed: 24 April 2003

Resigned: 15 December 2010

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 1998

Resigned: 13 January 1998

Elizabeth C.

Position: Secretary

Appointed: 13 January 1998

Resigned: 24 April 2003

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1998

Resigned: 13 January 1998

David C.

Position: Director

Appointed: 13 January 1998

Resigned: 24 April 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Office Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Truworths Uk Holdco 1 Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Office Holdings Limited

Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1764341
Notified on	3 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Truworths Uk Holdco 1 Limited

Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9689294
Notified on	6 April 2016
Ceased on	3 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2023-06-30	2024-06-30

Balance Sheet
Net Assets Liabilities	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted		2		2
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2024 filed on: 29th, November 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2024 filed on: 29th, November 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 2, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 3, 2022 filed on: 15th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 27, 2021 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 28, 2020 filed on: 19th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 1, 2018 filed on: 6th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 2, 2017 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 26, 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 25, 2015 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to January 26, 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 27, 2013 filed on: 30th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 29, 2012 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on April 30, 2012. Old Address: 9-10 Great Sutton Street London EC1V 0BX filed on: 30th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 30, 2011 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2011	resolution	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 13th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 30th, June 2009	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2009	resolution	Free Download (3 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 7th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 13, 2008 filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 31, 2007 filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 15th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 30th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to January 31, 2002 filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 2nd, July 2001	accounts	Free Download (4 pages)
287	Registered office changed on 12/02/01 from: 9-10 great sutton street clerkenwell london EC1V 9BX filed on: 12th, February 2001	address	Free Download (1 page)
363s	Annual return made up to February 12, 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/01	annual return
AA	Dormant company accounts made up to January 31, 2000 filed on: 1st, December 2000	accounts	Free Download (4 pages)
363s	Annual return made up to February 21, 2000 filed on: 21st, February 2000	annual return	Free Download (6 pages)
287	Registered office changed on 21/04/99 from: 871 high road north finchley london N12 8QA filed on: 21st, April 1999	address	Free Download (1 page)
AA	Full accounts data made up to January 31, 1999 filed on: 21st, April 1999	accounts	Free Download (4 pages)
363s	Annual return made up to April 21, 1999 filed on: 21st, April 1999	annual return	Free Download (7 pages)
287	Registered office changed on 03/03/98 from: international house 31 church road, london NW4 4EB filed on: 3rd, March 1998	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 1998	incorporation	Free Download (17 pages)

Office Internet Limited LONDON

Office Internet Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Lorenzo M.

Kerry-Lee V.

Emily T.

Ian F.

Adrian M.

Susan B.

Susan B.

Kirsty M.

Sharon S.

Brian M.

Brian M.

James M.

Access Nominees Limited

Elizabeth C.

Access Registrars Limited

David C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us