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Official Space Limited

06920868

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 Aldersgate Street, London, EC1 4HY
Incorporated 02/06/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Christopher John Manson

director · Since 31/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Fozia Kanwal

director · Since 16/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Christopher John Manson

director · Since 31/12/2019

British · United Kingdom · Age 59

Fozia Kanwal

director · Since 16/06/2021

British · England · Age 38

Former

Andrew Simon Davis

director · Resigned 02/06/2009

Harry Jones

director · Resigned 26/01/2010

Alexander James Buttle

director · Resigned 26/01/2010

Tom Robert Benjamin Leathes

director · Resigned 26/01/2010

Andrew John Cartland

director · Resigned 26/01/2010

Andrew James Coombs

director · Resigned 13/11/2014

Sarah Geary

secretary · Resigned 08/05/2015

Andrew Edward Haywood

director · Resigned 01/04/2016

James Richard Venables

director · Resigned 31/12/2019

Chris Peter Meredith

director · Resigned 31/12/2019

Michael Hofman

secretary · Resigned 31/03/2022

Michael Bernard Walsh

director · Resigned 15/02/2024

Persons with Significant Control

Ask Officio Uk Limited

75–100% shares
75–100% votes

Pacific House, Relay Point, Tamworth, B77 5PA

Reg: 04318543 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 31/12/2019

Former PSCs

Mr Andrew Edward Haywood

Ceased 31/12/2019

Mr Chris Peter Meredith

Ceased 31/12/2019

Mr James Richard Venables

Ceased 31/12/2019

Officebroker.Com Ltd

Ceased 31/12/2019

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2015Registered 27/01/2015

Change History

officer appointedKANWAL, Fozia
2026-08-08
officer appointedMANSON, Christopher John
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1140 Aldersgate Street
2026-08-08

140 ALDERSGATE STREET

post townLondon
2026-08-08

LONDON