The Office (kirby) Limited. net worth, address, company information. Free

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The Office (Kirby) Limited (reg no 06356912) is a private limited company established on 2007-08-30 originating in United Kingdom. The enterprise is located at The Smiths Building, 179 Great Portland Street, London W1W 5PL. The Office (Kirby) Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	The Office (kirby) Limited
Number	06356912
Date of Incorporation:	Thu, 30th Aug 2007
End of financial year:	31 December
Address:	The Smiths Building, 179 Great Portland Street, London, W1W 5PL
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 5 directors that can be found in this business, we can name: Laurent M. (in the company from 06 June 2023), Michael H. (appointment date: 19 January 2023), Jason B. (appointed on 19 September 2022). The Companies House reports 2 persons of significant control, namely: Tog 7 Limited can be reached at 179 Great Portland Street, W1W 5PL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has substantial control or influence.

Directors

People with significant control

Tog 7 Limited

6 April 2016

Address	The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6418630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

6 July 2017 - 23 February 2022

Nature of control:	significiant influence or control

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, March 2024 \| accounts	Free Download (89 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, March 2024 \| accounts	Free Download (89 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 9th, March 2024 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, January 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (76 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (30 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (20 pages)
(AD01) Address change date: 15th March 2016. New Address: The Smiths Building 179 Great Portland Street London W1W 5PL. Previous address: 22 Manchester Square London W1U 3PT filed on: 15th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th August 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 16th September 2015: 100.00 GBP capital
(AD02) Register inspection address change date: 1st January 1970. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom filed on: 16th, September 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 27th, July 2015 \| accounts	Free Download (21 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Pannell House Park Street Guildford Surrey GU1 4HN. Previous address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 2nd, September 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd September 2014: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, June 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 30th August 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 30th August 2013: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (18 pages)
(AD02) Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 9th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th August 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 20th, June 2012 \| accounts	Free Download (18 pages)
(AUD) Resignation of an auditor filed on: 9th, January 2012 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 30th August 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from 175-185 Grays Inn Road London WC1X 8UE on 6th July 2011 filed on: 6th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th August 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (7 pages)
(AD02) Register inspection address has been changed filed on: 24th, August 2010 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, August 2010 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 13th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 30th August 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 25th, August 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2008 \| resolution	Free Download (9 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 23rd, June 2008 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 23rd, June 2008 \| resolution	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/10/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 16th, October 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2007 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2007 \| resolution	Free Download (24 pages)
(287) Registered office changed on 16/10/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 16th, October 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 16th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2007 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 16th, October 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, October 2007 \| resolution
(88(2)R) Alloted 196 shares on 10th September 2007. Value of each share 0.5 £, total number of shares: 100. filed on: 16th, October 2007 \| capital	Free Download (2 pages)
(122) S-div 10/09/07 filed on: 16th, October 2007 \| capital	Free Download (1 page)
(122) S-div 10/09/07 filed on: 16th, October 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 196 shares on 10th September 2007. Value of each share 0.5 £, total number of shares: 100. filed on: 16th, October 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, August 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 30th, August 2007 \| incorporation	Free Download (20 pages)

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