OFFICE RETAIL MIDCO 1 LIMITED

Non-Trading

General Information

NAME
OFFICE RETAIL MIDCO 1 LIMITED

COMPANY NUMBER
07429814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/11/2010 (14years old)

WEBSITE
www.office.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/10/2023

ACCOUNTS MADE UP TO
03/07/2022

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PREVIOUS NAMES
04/11/2010 07/12/2010
DE FACTO 1814 LIMITED

REGISTERED ADDRESS

CLASSIC HOUSE, MARTHA'S BUILDINGS
LONDON
EC1V 9BP

TRADING ADDRESSES

9-10 Great Sutton Street
London
EC1V 0BX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£57.5M

TOTAL LIABILITIES

£40.2M

NET ASSETS

£57.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OFFICE RETAIL GROUP LIMITED	Non-Trading	View Report
OFFICE RETAIL MIDCO 1 LIMITED	Non-Trading	View Report
OFFICE RETAIL MIDCO 2 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OFFICE RETAIL MIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OFFICE RETAIL MIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£57.5M

TOTAL LIABILITIES

£40.2M

NET ASSETS

£57.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OFFICE RETAIL GROUP LTD	Owned: 100.00 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Jane Proudfoot 18/01/2021 - Present (3 years and 10 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Jonathan Richens 20/09/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 04/11/2010 - Present (14years) Secretary: 04/11/2010 - Present (14years) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
TRAVERS SMITH LIMITED 04/11/2010 - Present (14years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
Ruth Bracken 04/11/2010 - 30/11/2010 (0 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 427	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRUWORTHS INTERNATIONAL LTD	N/A	N/A
TRUWORTHS UK HOLDCO 1 LIMITED	Non-Trading	View Report
TRUWORTHS UK HOLDCO 2 LIMITED	Active - Accounts Filed	View Report
TRUWORTHS UK HOLDCO 3 LIMITED	Non-Trading	View Report
OFFICE RETAIL GROUP LIMITED	Non-Trading	View Report
OFFICE RETAIL MIDCO 1 LIMITED	Non-Trading	View Report
OFFICE RETAIL MIDCO 2 LIMITED	Company is dissolved	View Report
OFFICE RETAIL LIMITED	Non-Trading	View Report
BLUEACE LIMITED	Company is dissolved	View Report
OFFICE HOLDINGS LIMITED	Active - Accounts Filed	View Report
OFFSPRING LIMITED	Non-Trading	View Report
LEATHERFOLK LIMITED	Company is dissolved	View Report
OFFICE INTERNET LIMITED	Non-Trading	View Report
OFFSPRING LIMITED	Non-Trading	View Report
OFFSHOOT (WHOLESALE) LIMITED	Company is dissolved	View Report
OFFSPRING HOLDINGS LIMITED	Company is dissolved	View Report
OFFSPRING LONDON LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Kerry-Lee Anne Van Der Merwe (920948713) has left the board
Date: 05/10/2021	Event: New Board Member Jonathan Richens (928789291) Appointed
Date: 05/10/2021	Event: Kerry-Lee Anne Van Der Merwe (920948713) has left the board
Date: 05/10/2021	Event: New Board Member Jonathan Richens (928789291) Appointed
Date: 02/02/2021	Event: New Board Member Sarah Jane Proudfoot (927883619) Appointed
Date: 26/01/2021	Event: New Board Member Sarah Jane Proudfoot (927885715) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: Lorenzo Giovanni Moretti (925310388) has left the board
Date: 31/12/2019	Event: New Accounts filed
Date: 21/11/2019	Event: Michael Samuel Mark (920293546) has left the board
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 06/12/2018	Event: Brian McCluskey (909633527) has left the board
Date: 06/12/2018	Event: New Board Member Lorenzo Giovanni Moretti (925310388) Appointed
Date: 01/11/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 20/01/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 20/09/2016	Event: Susan Mary Lurie (920260387) has left the board
Date: 05/07/2016	Event: Emily Sarah Tate (916040433) has left the board
Date: 05/07/2016	Event: New Board Member Kerry-Lee Anne Van Der Merwe (920948713) Appointed
Date: 02/02/2016	Event: Michael Samuel Mark (920444946) has left the board
Date: 02/02/2016	Event: New Board Member Michael Samuel Mark (920293546) Appointed
Date: 02/02/2016	Event: Michael Samuel Mark (920444946) has left the board
Date: 02/02/2016	Event: New Board Member Michael Samuel Mark (920293546) Appointed
Date: 26/01/2016	Event: New Board Member Michael Samuel Mark (920444946) Appointed
Date: 08/01/2016	Event: David Brian Pfaff (920384464) has left the board
Date: 08/01/2016	Event: New Board Member David Brian Pfaff (920260323) Appointed
Date: 05/01/2016	Event: New Board Member David Brian Pfaff (920384464) Appointed
Date: 05/01/2016	Event: New Board Member Susan Mary Lurie (920260387) Appointed
Date: 05/01/2016	Event: David Arthur MacKenzie (915666882) has left the board
Date: 05/01/2016	Event: Gareth Ridgwell Whiley (907697069) has left the board
Date: 08/11/2015	Event: New Annual Return filed
Date: 21/10/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 08/11/2014	Event: New Accounts filed
Date: 06/09/2014	Event: New Board Member Emily Sarah Tate (916040433) Appointed
Date: 06/09/2014	Event: Ian Findlay (908690683) has left the board
Date: 22/11/2013	Event: New Annual Return filed
Date: 06/11/2013	Event: New Accounts filed
Date: 07/12/2012	Event: New Annual Return filed
Date: 07/11/2012	Event: New Accounts filed

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OFFICE RETAIL MIDCO 1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£57.5M

£40.2M

£57.5M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£57.5M

£40.2M

£57.5M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™