Officenetwork Emea Limited is a private limited company. Situated at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes MK9 1NA, the above-mentioned 1 year old company was incorporated on 2022-10-18 and is officially categorised as "real estate agencies" (SIC: 68310). 1 director can be found in this company: Geraint E. (appointed on 18 October 2022).
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James B.
11 November 2022 - 22 December 2023
Nature of control:
25-50% voting rights
25-50% shares
Brian D.
11 November 2022 - 22 December 2023
Nature of control:
25-50% voting rights
25-50% shares
The due date for Officenetwork Emea Limited confirmation statement filing is 2023-12-02. The latest one was submitted on 2022-11-18. The due date for the next annual accounts filing is 18 July 2024.
3 persons of significant control are reported in the Companies House, namely: Geraint E. who has over 3/4 of shares, 3/4 to full of voting rights. James B. who has 1/2 or less of shares, 1/2 or less of voting rights. Brian D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
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Free download
PSC04
Change to a person with significant control 2023-12-22
filed on: 5th, March 2024
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control 2023-12-22
filed on: 5th, March 2024
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2023-12-22
filed on: 27th, February 2024
| confirmation statement
Free Download
(4 pages)
CERTNM
Company name changed officenetwork emea LIMITEDcertificate issued on 08/01/24
filed on: 8th, January 2024
| change of name
Free Download
(3 pages)
TM01
Director's appointment was terminated on 2023-12-22
filed on: 4th, January 2024
| officers
Free Download
(1 page)
TM01
Director's appointment was terminated on 2023-12-22
filed on: 4th, January 2024
| officers
Free Download
(1 page)
PSC04
Change to a person with significant control 2023-12-22
filed on: 4th, January 2024
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2023-12-22
filed on: 4th, January 2024
| persons with significant control
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2023-12-22
filed on: 4th, January 2024
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-11-18
filed on: 20th, November 2023
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA. Change occurred on 2022-11-29. Company's previous address: C/O Geoffrey Leaver Solicitors Llp 251 Upper Third Street Bouverie Square Central Milton Keynes Buckinghamshire MK9 1DR United Kingdom.
filed on: 29th, November 2022
| address
Free Download
(1 page)
PSC01
Notification of a person with significant control 2022-11-11
filed on: 18th, November 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022-11-18
filed on: 18th, November 2022
| confirmation statement
Free Download
(4 pages)
PSC01
Notification of a person with significant control 2022-11-11
filed on: 18th, November 2022
| persons with significant control
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 18th, October 2022
| incorporation