| Company Name | File Foundation |
|---|---|
| Directors | Sophie Jane Pullan and Christopher Edmund Sheasby |
| Company Status | Active |
| Company Number | 12736023 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 13 July 2020(3 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Sophie Jane Pullan |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Director Of Programmes And Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | The Office Group - Borough Yards 13 Dirty Lane, Lo London SE1 9PA |
| Director Name | Dr Christopher Edmund Sheasby |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2023(3 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Office Group - Borough Yards 13 Dirty Lane, Lo London SE1 9PA |
| Director Name | Mrs Alice Laine Garton |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Director Of Strategy And Law |
| Country of Residence | United Kingdom |
| Correspondence Address | The Office Group - Borough Yards 13 Dirty Lane, Lo London SE1 9PA |
| Director Name | Mr Stefan Dominic Raubenheimer |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Executive Director |
| Country of Residence | South Africa |
| Correspondence Address | The Office Group - Borough Yards 13 Dirty Lane, Lo London SE1 9PA |
Location
| Registered Address | The Office Group - Borough Yards 13 Dirty Lane, London London SE1 9PA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 January 2024 | Termination of appointment of Stefan Dominic Raubenheimer as a director on 31 December 2023 (1 page) |
|---|---|
| 17 January 2024 | Cessation of Stefan Dominic Raubenheimer as a person with significant control on 31 December 2023 (1 page) |
| 20 December 2023 | Notification of Christopher Edmund Sheasby as a person with significant control on 13 December 2023 (2 pages) |
| 20 December 2023 | Appointment of Dr Christopher Edmund Sheasby as a director on 13 December 2023 (2 pages) |
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 14 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 15 March 2023 | Cessation of Alice Laine Garton as a person with significant control on 3 March 2023 (1 page) |
| 14 March 2023 | Termination of appointment of Alice Laine Garton as a director on 3 March 2023 (1 page) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 14 September 2022 | Registered office address changed from Tog Borough Yards Stoney Street London SE1 9AD England to The Office Group - Borough Yards 13 Dirty Lane, London London SE1 9PA on 14 September 2022 (1 page) |
| 12 July 2022 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Tog Borough Yards Stoney Street London SE1 9AD on 12 July 2022 (1 page) |
| 12 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 28 September 2021 | Previous accounting period shortened from 31 July 2021 to 31 December 2020 (1 page) |
| 28 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 12 August 2020 | Change of details for Mr Stefan Dominic Raubenheimer as a person with significant control on 13 July 2020 (2 pages) |
| 12 August 2020 | Change of details for Mrs Alice Laine Garton as a person with significant control on 13 July 2020 (2 pages) |
| 12 August 2020 | Change of details for Mrs Sophie Jane Pullan as a person with significant control on 13 July 2020 (2 pages) |
| 13 July 2020 | Incorporation (43 pages) |