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Private Office Solutions Limited (reg no 07814366) is a private limited company established on 2011-10-18 originating in United Kingdom. This enterprise was registered at 47 Butt Road, Colchester CO3 3BZ. Changed on 2016-02-05, the previous name this business utilized was Thurlestone Associates Limited. Private Office Solutions Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Private Office Solutions Limited
Number	07814366
Date of Incorporation:	October 18, 2011
End of financial year:	31 March
Address:	47 Butt Road, Colchester, CO3 3BZ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned company, we can name: Marcus E. (appointed on 15 April 2021), Richard E. (appointment date: 18 October 2011). The Companies House reports 2 persons of significant control, namely: Elizabeth E. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31
Current Assets	4,308	2,911	3,514	5,060	5,110	6,135	7,282	7,879	7,879
Total Assets Less Current Liabilities	242	-690	-	-	-	-	-	7,879	7,879
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	242	-690	-	-	-	-	-	-	-

People with significant control

Elizabeth E.

18 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard E.

18 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/10/01 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/10/01 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2021/12/31 to 2022/03/31 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/01 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 17th, June 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2021/04/15. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/10/01 filed on: 5th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/10/01 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (4 pages)
(TM02) 2019/10/01 - the day secretary's appointment was terminated filed on: 1st, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/08/14 - the day director's appointment was terminated filed on: 12th, September 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/05/17. New Address: 47 Butt Road Colchester Essex CO3 3BZ. Previous address: 47 Butt Road Colchester Essex CO3 3BZ United Kingdom filed on: 17th, May 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/11/16 filed on: 16th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/11/16 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/11/16 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/11/16 filed on: 16th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/18 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/06/28. New Address: 47 Butt Road Colchester Essex CO3 3BZ. Previous address: Second Floor 11 Pilgrim Street London EC4V 6RN filed on: 28th, June 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/10/18 filed on: 27th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/10/18 filed on: 17th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, February 2016 \| resolution	Free Download
(CERTNM) Company name changed thurlestone associates LIMITEDcertificate issued on 05/02/16 filed on: 5th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return drawn up to 2015/10/18 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/10/18 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/31 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/10/18 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/10/18 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/03/29. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 21st, October 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, October 2011 \| incorporation	Free Download (35 pages)

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