OFFICERND LIMITED

Key Data

Status

Active

Company No.

09450871

Incorporation date

20/02/2015

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2016)

29/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

04/12/2025

Appointment of Mr. Matthew Hayes Keenan as a director on 2025-12-04

View PDF (2 pages)

25/07/2025

Termination of appointment of Miroslav Miroslavov as a director on 2025-07-25

View PDF (1 pages)

25/07/2025

Appointment of Mr. Cameron Evan Barragan as a director on 2025-07-25

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (6 pages)

17/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (6 pages)

26/03/2024

Termination of appointment of Dmitry Chikhachev as a director on 2024-03-25

View PDF (1 pages)

29/12/2023

Second filing of Confirmation Statement dated 2022-02-21

View PDF (6 pages)

28/12/2023

Second filing of Confirmation Statement dated 2023-04-18

View PDF (6 pages)

28/12/2023

Second filing of Confirmation Statement dated 2023-02-28

View PDF (6 pages)

24/11/2023

Statement of capital following an allotment of shares on 2021-02-05

View PDF (5 pages)

08/11/2023

Second filing of a statement of capital following an allotment of shares on 2020-01-21

View PDF (8 pages)

08/11/2023

Second filing of Confirmation Statement dated 2020-02-21

View PDF (9 pages)

08/11/2023

Second filing of Confirmation Statement dated 2021-02-21

View PDF (9 pages)

08/11/2023

Second filing of a statement of capital following an allotment of shares on 2015-03-01

View PDF (5 pages)

08/11/2023

Second filing of a statement of capital following an allotment of shares on 2021-09-03

View PDF (11 pages)

06/11/2023

Termination of appointment of Ben Munn as a director on 2023-10-24

View PDF (1 pages)

06/11/2023

Cessation of Miroslav Miroslavov as a person with significant control on 2023-10-24

View PDF (1 pages)

06/11/2023

Termination of appointment of Svetozar Georgiev Georgiev as a director on 2023-10-24

View PDF (1 pages)

06/11/2023

Termination of appointment of Alexander Konoplyasty as a director on 2023-10-24

View PDF (1 pages)

06/11/2023

Cessation of Miroslav Nedyalkov as a person with significant control on 2023-10-24

View PDF (1 pages)

06/11/2023

Termination of appointment of Georgi Emilov Tzvetkov as a secretary on 2023-10-24

View PDF (1 pages)

06/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (7 pages)

28/03/2023

Resolutions

View PDF (15 pages)

28/03/2023

Memorandum and Articles of Association

View PDF (52 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (9 pages)

17/01/2023

Director's details changed for Ben Munn on 2023-01-18

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (9 pages)

10/09/2021

Statement of capital following an allotment of shares on 2021-06-25

View PDF (5 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (5 pages)

17/03/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (8 pages)

05/03/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (7 pages)

15/12/2016

Statement of capital following an allotment of shares on 2015-02-21

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,926,780.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.84M
-
0.00
7.93M
-

2021
1
7.84M
-
0.00
7.93M
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

7.84M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.93M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OFFICERND LIMITED

OFFICERND LIMITED is an(a) Active company incorporated on 20/02/2015 with the registered office located at 69 Church Way, North Shields NE29 0AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of OFFICERND LIMITED?

OFFICERND LIMITED is currently Active. It was registered on 20/02/2015 .

Where is OFFICERND LIMITED located?

OFFICERND LIMITED is registered at 69 Church Way, North Shields NE29 0AE.

What does OFFICERND LIMITED do?

OFFICERND LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does OFFICERND LIMITED have?

OFFICERND LIMITED had 1 employees in 2021.

What is the latest filing for OFFICERND LIMITED?

The latest filing was on 29/12/2025: Group of companies' accounts made up to 2024-12-31.