Menna Overview
Here’s a quick overview of OFFICIATE LTD 👀 — a Leatherhead based business that started in 2023.
OFFICIATE LTD
- Company statusactive
- Company No15050370
- Age3 years 3 months Incorporated 4 August 2023
- Officers5
Address
Staveacres Queens Drive, Oxshott, Leatherhead, KT22 0PB, England
OFFICIATE LTD is an active company incorporated on 4 August 2023 and based in Leatherhead, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development, 93199 Other sports activities
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Legacy
2 Months Ago on 24 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 16 Sep 2026
Cessation Of A Person With Significant Control
5 Months Ago on 09 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 28 May 2026
Confirmation Statement With Updates
6 Months Ago on 27 May 2026
Capital Allotment Shares
6 Months Ago on 14 May 2026
Capital Allotment Shares
6 Months Ago on 14 May 2026
Legacy
7 Months Ago on 15 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 27 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 27 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 27 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 25 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 25 Mar 2026
Capital Allotment Shares
8 Months Ago on 19 Mar 2026
Capital Allotment Shares
8 Months Ago on 19 Mar 2026
Capital Allotment Shares
8 Months Ago on 19 Mar 2026
Capital Allotment Shares
8 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 18 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKDENIZ, Shanika | director | Oct 1988 | 04 Aug 2023 |
| CLARKE, Tracy Jayne | director | Feb 1967 | 17 Feb 2024 |
| KERSTEN, Serena Monique | director | Jan 1990 | 23 Feb 2026 |
| ROUSSEAU, Michele Louise | director | Jun 1973 | 10 Sept 2026 |
| YOUNG, Tiffany Antonia | director | Nov 1982 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tiffany Antonia Young | Nov 1982 | 08 Jul 2025 |
| Tracy Jayne Clarke | Feb 1967 | 12 Apr 2024 |
| Mrs Shanika Akdeniz | Oct 1988 | 04 Aug 2023 |
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Here’s a quick overview of OFFICIATE LTD 👀 — a Leatherhead based business that started in 2023.