Menna Overview
Here’s a quick overview of OFFICES.CO.UK SERVICED OFFICES LIMITED 👀 — a Derby based business that started in 2009.
OFFICES.CO.UK SERVICED OFFICES LIMITED
- Company statusactive
- Company No06850421
- Age17 years 4 months Incorporated 18 March 2009
- Officers3
Address
Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom
OFFICES.CO.UK SERVICED OFFICES LIMITED is an active company incorporated on 18 March 2009 and based in Derby, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Certificate Change Of Name Company
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGH, Marc Lee | director | Feb 1984 | 18 Oct 2024 |
| BROUGH, Rebecca Louise | director | Feb 1983 | 18 Oct 2024 |
| NEEDHAM, Heather Louise | director | Sep 1987 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubo Digital Assets Ltd | 18 Oct 2024 | |
| Mr Jonathan Mark Ratcliffe | Feb 1980 | 06 Apr 2016 |
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BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather Louise are mutual persons.
BROUGH, Marc Lee are mutual persons.
BROUGH, Marc Lee are mutual persons.
NEEDHAM, Heather Louise are mutual persons.
NEEDHAM, Heather Louise are mutual persons.
NEEDHAM, Heather Louise are mutual persons.
NEEDHAM, Heather Louise are mutual persons.
NEEDHAM, Heather Louise are mutual persons.
NEEDHAM, Heather Louise are mutual persons.
NEEDHAM, Heather Louise are mutual persons.
NEEDHAM, Heather Louise are mutual persons.
NEEDHAM, Heather Louise are mutual persons.
RATCLIFFE, Jonathan Mark are mutual persons.
RATCLIFFE, Jonathan Mark are mutual persons.
RATCLIFFE, Jonathan Mark are mutual persons.
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NEEDHAM, Heather Louise are mutual persons.
CHARJEN NUMBER 1 LTD
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HLGC LTD
NEEDHAM, Heather Louise are mutual persons.
CHARJEN NUMBER 2 LTD
NEEDHAM, Heather Louise are mutual persons.
CUBO MANCHESTER 2 LTD
NEEDHAM, Heather Louise are mutual persons.
CUBO GLASGOW LTD
NEEDHAM, Heather Louise are mutual persons.
CUBO (EDINBURGH) LIMITED
NEEDHAM, Heather Louise are mutual persons.
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Menna Overview
Here’s a quick overview of OFFICES.CO.UK SERVICED OFFICES LIMITED 👀 — a Derby based business that started in 2009.