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The Office (Kirby) Limited

The Office (Kirby) Limited is an active company incorporated on 30 August 2007 with the registered office located in London, Greater London. The Office (Kirby) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06356912
Private limited company
Age
18 years
Incorporated 30 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (8 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Smiths Building
179 Great Portland Street
London
W1W 5PL
United Kingdom
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
02077251220
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Director • Italian • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Feb 1973
Director • Managing Director • French • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Office Islington Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office (Farringdon) Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office Group Operations Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office (Bristol1) Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office Group Properties Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
The Office Group Midco Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
Fora Space Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
Chancery House London Nominee 1 Limited
Oliver Andrew Edward Olsen, Jason Marshall Blank, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£161K
Increased by £2K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.56M
Decreased by £42K (-0%)
Total Liabilities
-£11.4M
Decreased by £11.75M (-51%)
Net Assets
£30.15M
Increased by £11.71M (+63%)
Debt Ratio (%)
27%
Decreased by 28.21% (-51%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Mr Umberto Cambiaso Appointed
6 Months Ago on 1 Mar 2025
James William Spencer Resigned
6 Months Ago on 27 Feb 2025
Mr Jason Marshall Blank Details Changed
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
The Office Group Holdings Limited (PSC) Appointed
1 Year Ago on 5 Sep 2024
Tog 7 Limited (PSC) Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mr Jason Marshall Blank Details Changed
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 2025
Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of James William Spencer as a director on 27 February 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Jason Marshall Blank on 7 February 2025
Submitted on 8 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Satisfaction of charge 063569120006 in full
Submitted on 13 Sep 2024
Notification of The Office Group Holdings Limited as a person with significant control on 5 September 2024
Submitted on 10 Sep 2024
Repayment History
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