REGISTERED OFFICES LIMITED
05270554Other professional, scientific and technical activities n.e.c.
REGISTERED OFFICES LIMITED
Other professional, scientific and technical activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom
Full company profile for REGISTERED OFFICES LIMITED (05270554), a dissolved professional services company based in London, United Kingdom. Incorporated 27 Oct 2004. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
N/A
Net Assets
£5.97k
Total Liabilities
£14.95k
Turnover
£36.92k
Employees
3
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Mar Year End | 2023 31 Mar Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| City Group Plc | Corporate-secretary | United Kingdom | Unknown | 2 Mar 2005 | Active |
| Rodney Guy Venables | Director | British | England | 27 Feb 2017 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Christopher Peter Latilla-campbell
British,
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Rory Charles Kerr
British
- Significant Influence Or Control As Trust
Dean John Douglas
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
David Courtnall Marshall
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Benjamin Charles Buckley Newman
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Warwick Hugh Marshall
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Lynchwood Nominees Limited
Ceased 6 Apr 2016
Mark Anthony Pesco
Ceased 16 Aug 2019
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Mar 2025 | Gazette | Gazette Dissolved Voluntary | |
| 24 Dec 2024 | Gazette | Gazette Notice Voluntary | |
| 17 Dec 2024 | Dissolution | Dissolution Application Strike Off Company | |
| 16 Oct 2024 | Officers | Termination of Rumyana Bozhinova O'hagan as director on 16 Oct 2024 | |
| 19 Jun 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Termination of Rumyana Bozhinova O'hagan as director on 16 Oct 2024
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
1 years ago on 11 Mar 2025
Gazette Notice Voluntary
1 years ago on 24 Dec 2024
Dissolution Application Strike Off Company
1 years ago on 17 Dec 2024
Termination of Rumyana Bozhinova O'hagan as director on 16 Oct 2024
1 years ago on 16 Oct 2024
Annual accounts made up to 31 Mar 2024
2 years ago on 19 Jun 2024