THE PRIVATE OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
THE PRIVATE OFFICE LIMITED
COMPANY NUMBER
10226899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/06/2016
(8 years and 5 months old)
WEBSITE
www.theprivateoffice.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/06/2016
28/07/2016
TPO NEWCO LIMITED
WEST YORKSHIRE
LS1 5DE
Telephone: 03333239060
TPS: No
2 The Bourse
Leeds
West Yorkshire
LS1 5DE
Telephone: 3239060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENT CHAMPION ONLINE LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Gabriel Joseph Marie Crayford (920898455) has left the board |
| 22/11/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PRIVATE OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PRIVATE OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRIVATE OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2016 - Present (8 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
15/03/2018 - Present (6 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
11/06/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/06/2016 - Present (8 years and 5 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIKE EDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVICE CHAMPION.CO.UK LIMITED | Active - Accounts Filed | View Report |
| ADVICE CHAMPION SERVICES LIMITED | Active - Accounts Filed | View Report |
| INVESTMENT CHAMPION ONLINE LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
| JOHN LAMB WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SAVINGS CHAMPION.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Gabriel Joseph Marie Crayford (920898455) has left the board |
| 22/11/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 19/03/2018 | Robert Calvin Morse (914200028) has left the board |
| 19/03/2018 | New Board Member Nigel Brinley Yeo (903508632) Appointed |
| 25/01/2018 | Christopher John Shaw (916368360) has left the board |
| 01/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Stuart Duncan Phillips (914257173) Appointed |
| 03/02/2017 | New Board Member Robert Calvin Morse (914200028) Appointed |
| 28/11/2016 | Alistair Callander (920898454) has left the board |
| 28/11/2016 | New Board Member Alistair Alexander Callander (914805157) Appointed |
| 22/06/2016 | New Board Member Christopher John Shaw (916368360) Appointed |
| 22/06/2016 | Christopher John Shaw (920898453) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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