Office Furniture Online Limited in London, EC1Y 2AB

Description

Data updated on: 01-11-2023

Office Furniture Online Limited,registered as Private Limited Company, that is located in 30 City Road, London. The company's zip code is EC1Y 2AB. This firm was created in 2005-03-15. The company's Companies House Registration Number is 05392788. The company's registered with SIC code 31090 which means Manufacture of other furniture. Office Furniture Online Ltd released its account information for the financial year up to 2022-03-31. The company's most recent confirmation statement was released on 2023-03-15.

2 transactions have been registered in 2011 with a sum total of £2,460. Cooperation with the Charnwood Borough Council council covered the following areas: Equipment Etc P/r&m and Furniture-p/r&m.

Presently, this particular firm is directed by one director: Lee O., who was formally appointed in 2021. That firm had been controlled by Patrick S. up until January 2021. Furthermore, the managing director's assignments are regularly supported by a secretary - Patrick O., who was appointed by the firm in July 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1	1
Current Assets									1	1	1	1
Net Assets Liabilities												1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital				1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities						1	1	1	1	1	1	1
Number Shares Issued Fully Paid								1	1
Par Value Share		1	1	1	1	1		1	1				1
Total Assets Less Current Liabilities				1	1	1			1	1	1	1
Number Shares Allotted		1	1	1	1	1							1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Lee O.

Role: Director

Appointed: 29 March 2021

Latest update: 28 March 2024

Patrick O.

Role: Secretary

Appointed: 05 July 2012

Latest update: 28 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 March 2005

Resigned: 15 March 2005

Address: London, N1 7JQ

Latest update: 28 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 March 2005

Resigned: 15 March 2005

Address: London, N1 7JQ

Latest update: 28 March 2024

Patrick S.

Role: Director

Appointed: 15 March 2005

Resigned: 02 January 2021

Latest update: 28 March 2024

Lee S.

Role: Secretary

Appointed: 15 March 2005

Resigned: 05 July 2012

Latest update: 28 March 2024

People with significant control

Lee O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lee O.

Notified on 30 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Annie O.

Notified on 15 March 2022

Ceased on 30 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Patrick S.

Notified on 6 April 2016

Ceased on 2 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 14 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	14 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 December 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 October 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2011	Charnwood Borough Council	2	£ 2 460.00
2011-02-07	07/02/2011_201		£ 1 230.00	Equipment Etc P/r&m
2011-03-25	25/03/2011_342		£ 1 230.00	Furniture-p/r&m

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2011

Charnwood Borough Council

£ 2 460.00

2011-02-07

07/02/2011_201

£ 1 230.00

Equipment Etc P/r&m

2011-03-25

25/03/2011_342

£ 1 230.00

Furniture-p/r&m

Office Furniture Online Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee O.

Patrick O.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Patrick S.

Lee S.

People with significant control

Lee O.

Annie O.

Patrick S.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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