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Offices.Co.UK Serviced Offices Limited

Offices.Co.UK Serviced Offices Limited is an active company incorporated on 18 March 2009 with the registered office located in Derby, Derbyshire. Offices.Co.UK Serviced Offices Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06850421
Private limited company
Age
16 years
Incorporated 18 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Derwent Business Centre
Clarke Street
Derby
DE1 2BU
United Kingdom
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 46 Park Place Leeds LS1 2RY England
Telephone
07841779892
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1983
Director • Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Feb 1980
Director • Nurse • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Staton Young (Residential) Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Staton Young Holdings Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Staton Young (Anglesey) Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Staton Young (Commercial) Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Staton Young (Development) Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Staton Young (Litchurch) Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Sya Trading Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Syl Trading Limited
Heather Louise Needham, Rebecca Louise Brough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£88.36K
Decreased by £88.12K (-50%)
Total Liabilities
-£119.77K
Decreased by £32.12K (-21%)
Net Assets
-£31.42K
Decreased by £56K (-228%)
Debt Ratio (%)
136%
Increased by 49.49% (+57%)
Latest Activity
New Charge Registered
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Accounting Period Extended
7 Months Ago on 7 Mar 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Cubo Digital Assets Ltd (PSC) Appointed
1 Year Ago on 18 Oct 2024
Jonathan Mark Ratcliffe (PSC) Resigned
1 Year Ago on 18 Oct 2024
Mrs Heather Louise Needham Appointed
1 Year Ago on 18 Oct 2024
Mrs Rebecca Louise Brough Appointed
1 Year Ago on 18 Oct 2024
Mr Marc Lee Brough Appointed
1 Year Ago on 18 Oct 2024
Melissa Jane Ratcliffe Resigned
1 Year Ago on 18 Oct 2024
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Documents
Registration of charge 068504210001, created on 2 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 7 Mar 2025
Registered office address changed from 46 Park Place Leeds LS1 2RY England to Derwent Business Centre Clarke Street Derby DE1 2BU on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mrs Rebecca Louise Brough as a director on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Mrs Heather Louise Needham as a director on 18 October 2024
Submitted on 22 Oct 2024
Cessation of Jonathan Mark Ratcliffe as a person with significant control on 18 October 2024
Submitted on 22 Oct 2024
Notification of Cubo Digital Assets Ltd as a person with significant control on 18 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Jonathan Mark Ratcliffe as a director on 18 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Melissa Jane Ratcliffe as a director on 18 October 2024
Submitted on 22 Oct 2024
Repayment History
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