London
NW1 8QH
Director Name | Margarita Nikolaeva Milosavljevic |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2021(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Director Name | Mr Kirthi Ravindra Goonesena |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 59 Lafone Street London SE1 2LX |
Director Name | Mr Campbell Fraser Burns |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2012(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Camden Lockside 54-56 Camden Lock Place London NW1 8AF |
Director Name | Simon Miles Osman |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2012(3 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Camden Lockside 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Chen Carlos Moravsky |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2018(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 December 2018) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Camden Lockside 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Sagi Niri |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 06 August 2018(6 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 13 November 2018) |
Role | Cpo / Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Camden Lockside 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Yaron Shalom Shahar |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 February 2019(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 September 2021) |
Role | CEO |
Country of Residence | Chief Executive Officer |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Secretary Name | Mr Leon Shelley |
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Status | Resigned |
Appointed | 23 March 2020(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 February 2022) |
Role | Company Director |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Secretary Name | Macrae Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2011(same day as company formation) |
Correspondence Address | 59 Lafone Street London SE1 2LX |
Website | www.ifollowoffice.com/Home |
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Telephone | 020 36406035 |
Telephone region | London |
Registered Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
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Address Matches | Over 30 other UK companies use this postal address |
900 at £1 | Viastak LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,151,463 |
Current Liabilities | £1,186,322 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
20 January 2017 | Delivered on: 31 January 2017 Persons entitled: Labtech Investments Limited Classification: A registered charge Particulars: By way of first charge all freehold, leasehold or immovable property which the company has at the date of the debenture or may subsequently acquire. Outstanding |
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7 September 2015 | Delivered on: 9 September 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding |
7 October 2014 | Delivered on: 8 October 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
19 February 2021 | Full accounts made up to 31 March 2020 (23 pages) |
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24 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
18 November 2020 | Registered office address changed from Camden Lockside 54-56 Camden Lock Place London NW1 8AF United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page) |
3 November 2020 | Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages) |
2 November 2020 | Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page) |
2 November 2020 | Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page) |
28 October 2020 | Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages) |
27 October 2020 | Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page) |
27 October 2020 | Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages) |
22 July 2020 | Full accounts made up to 31 March 2019 (23 pages) |
24 March 2020 | Appointment of Mr Leon Shelley as a secretary on 23 March 2020 (2 pages) |
6 January 2020 | Notification of Labtech Operations Limited as a person with significant control on 12 September 2019 (2 pages) |
6 January 2020 | Cessation of Runtech Group Limited as a person with significant control on 12 September 2019 (1 page) |
6 January 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
8 July 2019 | Full accounts made up to 31 March 2018 (24 pages) |
22 February 2019 | Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages) |
2 January 2019 | Change of details for Viastak Limited as a person with significant control on 10 November 2017 (2 pages) |
2 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
12 December 2018 | Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages) |
11 December 2018 | Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page) |
19 November 2018 | Termination of appointment of Campbell Fraser Burns as a director on 9 January 2018 (1 page) |
15 November 2018 | Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page) |
25 October 2018 | Termination of appointment of Simon Miles Osman as a director on 11 October 2018 (1 page) |
6 August 2018 | Appointment of Mr Sagi Niri as a director on 6 August 2018 (2 pages) |
6 August 2018 | Appointment of Mr Chen Carlos Moravsky as a director on 6 August 2018 (2 pages) |
24 April 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
14 March 2018 | Registered office address changed from , 1st Floor, 87-91 Newman Street, London, W1T 3EY to Camden Lockside 54-56 Camden Lock Place London NW1 8AF on 14 March 2018 (1 page) |
8 January 2018 | Confirmation statement made on 23 December 2017 with updates (5 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 March 2017 | Company name changed ifollowoffice LIMITED\certificate issued on 17/03/17
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17 March 2017 | Company name changed ifollowoffice LIMITED\certificate issued on 17/03/17
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31 January 2017 | Registration of charge 078916550003, created on 20 January 2017 (36 pages) |
24 January 2017 | Satisfaction of charge 078916550002 in full (1 page) |
24 January 2017 | Satisfaction of charge 078916550002 in full (1 page) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
4 January 2017 | Satisfaction of charge 078916550001 in full (1 page) |
4 January 2017 | Satisfaction of charge 078916550001 in full (1 page) |
21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 September 2015 | Registration of charge 078916550002, created on 7 September 2015 (24 pages) |
9 September 2015 | Registration of charge 078916550002, created on 7 September 2015 (24 pages) |
9 September 2015 | Registration of charge 078916550002, created on 7 September 2015 (24 pages) |
16 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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8 October 2014 | Registration of charge 078916550001, created on 7 October 2014 (14 pages) |
8 October 2014 | Registration of charge 078916550001, created on 7 October 2014 (14 pages) |
8 October 2014 | Registration of charge 078916550001, created on 7 October 2014 (14 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 January 2014 | Termination of appointment of Macrae Secretaries Limited as a secretary (1 page) |
10 January 2014 | Registered office address changed from 3Rd Floor Atlantic House 351 Oxford Street London W1C 2JF on 10 January 2014 (1 page) |
10 January 2014 | Registered office address changed from , 3rd Floor Atlantic House 351 Oxford Street, London, W1C 2JF on 10 January 2014 (1 page) |
10 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Termination of appointment of Macrae Secretaries Limited as a secretary (1 page) |
10 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
12 February 2013 | Registered office address changed from , 33 st. James's Square, London, SW1Y 4JS, United Kingdom on 12 February 2013 (2 pages) |
12 February 2013 | Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 12 February 2013 (2 pages) |
19 March 2012 | Appointment of Simon Miles Osman as a director (2 pages) |
19 March 2012 | Appointment of Simon Miles Osman as a director (2 pages) |
17 March 2012 | Appointment of Mr Campbell Burns as a director (2 pages) |
17 March 2012 | Registered office address changed from 59 Lafone Street London SE1 2LX on 17 March 2012 (1 page) |
17 March 2012 | Termination of appointment of Kirthi Goonesena as a director (1 page) |
17 March 2012 | Appointment of Mr Campbell Burns as a director (2 pages) |
17 March 2012 | Termination of appointment of Kirthi Goonesena as a director (1 page) |
17 March 2012 | Registered office address changed from , 59 Lafone Street, London, SE1 2LX on 17 March 2012 (1 page) |
23 December 2011 | Incorporation
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23 December 2011 | Incorporation
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23 December 2011 | Incorporation
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