| Company Name | The Private Office Suite Limited |
|---|---|
| Director | Michael Miragliotta |
| Company Status | Active |
| Company Number | 05373976 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Miragliotta |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(9 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 3 More London Riverside London SE1 2AQ |
| Director Name | Saeb Eigner |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Park Street London W1K 2JB |
| Director Name | Abdul Mohamed |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(1 year, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Park Street London W1K 2JB |
| Director Name | Mr Moez Asghar Malik |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(9 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 01 April 2015) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Park Street London W1K 2JB |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 118 The Quadrant London Road Kingston Surrey KT2 6QJ |
Contact
| Website | www.theprivateoffice.co.uk |
|---|---|
| Telephone | 029 62383747 |
| Telephone region | Cardiff |
Location
| Registered Address | 4th Floor, 3 More London Riverside London SE1 2AQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,729 |
| Cash | £338,371 |
| Current Liabilities | £353,100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 26 January 2021 | Registered office address changed from 22 Park Street London W1K 2JB to 4th Floor, 3 More London Riverside London SE1 2AQ on 26 January 2021 (1 page) |
|---|---|
| 28 September 2020 | Accounts for a small company made up to 31 December 2019 (21 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 10 November 2019 | Auditor's resignation (1 page) |
| 7 October 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 26 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
| 23 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a small company made up to 31 March 2017 (19 pages) |
| 31 October 2017 | Accounts for a small company made up to 31 March 2017 (19 pages) |
| 30 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 30 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 18 February 2016 | Director's details changed for Mr Michael Miragliotta on 1 February 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Director's details changed for Mr Michael Miragliotta on 1 February 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Mr Michal Miragliotta's on 1 April 2015 (3 pages) |
| 7 January 2016 | Director's details changed for Mr Michal Miragliotta's on 1 April 2015 (3 pages) |
| 6 January 2016 | Termination of appointment of Moez Asghar Malik as a director on 1 April 2015 (1 page) |
| 6 January 2016 | Termination of appointment of Abdul Mohamed as a director on 1 April 2015 (1 page) |
| 6 January 2016 | Termination of appointment of Moez Asghar Malik as a director on 1 April 2015 (1 page) |
| 6 January 2016 | Termination of appointment of Abdul Mohamed as a director on 1 April 2015 (1 page) |
| 6 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 6 July 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Appointment of Mr Moez Malik as a director on 1 October 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Appointment of Mr Michal Miragliotta's as a director on 1 October 2014 (2 pages) |
| 24 February 2015 | Director's details changed for Mr Michal Miragliotta's on 1 October 2014 (2 pages) |
| 24 February 2015 | Director's details changed for Mr Michal Miragliotta's on 1 October 2014 (2 pages) |
| 24 February 2015 | Appointment of Mr Moez Malik as a director on 1 October 2014 (2 pages) |
| 24 February 2015 | Appointment of Mr Michal Miragliotta's as a director on 1 October 2014 (2 pages) |
| 24 February 2015 | Director's details changed for Mr Michal Miragliotta's on 1 October 2014 (2 pages) |
| 24 February 2015 | Appointment of Mr Michal Miragliotta's as a director on 1 October 2014 (2 pages) |
| 24 February 2015 | Appointment of Mr Moez Malik as a director on 1 October 2014 (2 pages) |
| 12 June 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 12 June 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 16 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Director's details changed for Abdul Mohamed on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Abdul Mohamed on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Abdul Mohamed on 5 March 2012 (2 pages) |
| 12 August 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 12 August 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 31 May 2011 | Termination of appointment of Saeb Eigner as a director (1 page) |
| 31 May 2011 | Termination of appointment of Saeb Eigner as a director (1 page) |
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 29 July 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 29 July 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 27 May 2010 | Director's details changed for Saeb Eigner on 1 March 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Saeb Eigner on 1 March 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Saeb Eigner on 1 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Saeb Eigner on 1 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Saeb Eigner on 1 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Saeb Eigner on 1 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Abdul Mohamed on 1 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Abdul Mohamed on 1 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Abdul Mohamed on 1 March 2010 (2 pages) |
| 29 March 2010 | Termination of appointment of M & N Secretaries Limited as a secretary (2 pages) |
| 29 March 2010 | Termination of appointment of M & N Secretaries Limited as a secretary (2 pages) |
| 24 March 2010 | Secretary's details changed for M & N Secretaries Limited on 1 November 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for M & N Secretaries Limited on 1 November 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for M & N Secretaries Limited on 1 November 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 24 June 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 24 June 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 13 June 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 3 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 12 June 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 12 June 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 15 May 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 15 May 2007 | Location of register of members (1 page) |
| 15 May 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 15 May 2007 | Location of register of members (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 10 July 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 12 April 2006 | New director appointed (3 pages) |
| 12 April 2006 | New director appointed (3 pages) |
| 3 April 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 20 February 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 20 February 2006 | Ad 23/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 February 2006 | Ad 23/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 February 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 23 February 2005 | Incorporation (20 pages) |
| 23 February 2005 | Incorporation (20 pages) |