Founded in 2016, The Private Office, classified under reg no. 10226899 is an active company. Currently registered at 2 The Bourse LS1 5DE, Leeds the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 28th July 2016 The Private Office Limited is no longer carrying the name Tpo Newco.
Currently there are 3 directors in the the company, namely Nigel Y., Stuart P. and Alistair C.. In addition one secretary - Gabriel C. - is with the firm. As of 1 May 2024, there were 2 ex directors - Robert M., Christopher S. and others listed below. There were no ex secretaries.
| Office Address | 2 The Bourse |
| Town | Leeds |
| Post code | LS1 5DE |
| Country of origin | United Kingdom |
| Registration Number | 10226899 |
| Date of Incorporation | Sat, 11th Jun 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 26 January 2017
Position: Director
Appointed: 11 June 2016
Position: Secretary
Appointed: 11 June 2016
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Advice Champion.co.uk Limited from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Tpo Holdco that put Leeds, 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.
Advice Champion.Co.Uk Limited
2 The Bourse, Leeds, LS1 5DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares |
Tpo Holdco
2 The Bourse, Leeds, LS1 5DE, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08272073 |
| Notified on | 11 June 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tpo Newco | July 28, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-03-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 17th, November 2023 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy