Private Office Solutions Limited COLCHESTER


Private Office Solutions started in year 2011 as Private Limited Company with registration number 07814366. The Private Office Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Colchester at 47 Butt Road. Postal code: CO3 3BZ. Since 2016/02/05 Private Office Solutions Limited is no longer carrying the name Thurlestone Associates.

The firm has 2 directors, namely Marcus E., Richard E.. Of them, Richard E. has been with the company the longest, being appointed on 18 October 2011 and Marcus E. has been with the company for the least time - from 15 April 2021. As of 29 May 2024, there was 1 ex director - Elizabeth E.. There were no ex secretaries.

Private Office Solutions Limited Address / Contact

Office Address 47 Butt Road
Town Colchester
Post code CO3 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07814366
Date of Incorporation Tue, 18th Oct 2011
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Marcus E.

Position: Director

Appointed: 15 April 2021

Richard E.

Position: Director

Appointed: 18 October 2011

Elizabeth E.

Position: Director

Appointed: 03 March 2012

Resigned: 14 August 2019

Mwlaw Services Limited

Position: Corporate Secretary

Appointed: 18 October 2011

Resigned: 01 October 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Elizabeth E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard E. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth E.

Notified on 18 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard E.

Notified on 18 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Thurlestone Associates February 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312022-03-312023-03-31
Net Worth242-690       
Balance Sheet
Current Assets4 3082 9113 5145 0605 1106 1357 2827 8797 879
Net Assets Liabilities -6906638311291 434403160160
Cash Bank In Hand1 969        
Debtors2 3392 911       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve142-790       
Shareholder Funds242-690       
Other
Average Number Employees During Period   222211
Creditors 2 6402 8514 2294 9814 7016 8797 7197 719
Net Current Assets Liabilities -6906638311291 4344037 8797 879
Other Operating Expenses Format2     8 2243 748  
Tax Tax Credit On Profit Or Loss On Ordinary Activities     3 0272 573  
Total Assets Less Current Liabilities242-690     7 8797 879
Creditors Due Within One Year4 0663 601       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
Free Download (3 pages)

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