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Company Information for

THE PRIVATE OFFICE LIMITED

2 THE BOURSE, LEEDS, WEST YORKSHIRE, LS1 5DE,
Company Registration Number
10226899
Private Limited Company
Active

Company Overview

About The Private Office Ltd
THE PRIVATE OFFICE LIMITED was founded on 2016-06-11 and has its registered office in Leeds. The organisation's status is listed as "Active". The Private Office Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE PRIVATE OFFICE LIMITED
 
Legal Registered Office
2 THE BOURSE
LEEDS
WEST YORKSHIRE
LS1 5DE
 
Previous Names
TPO NEWCO LIMITED28/07/2016
Filing Information
Company Number 10226899
Company ID Number 10226899
Date formed 2016-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 16:49:58
Primary Source:Companies House
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Companies with same name THE PRIVATE OFFICE LIMITED
The following companies were found which have the same name as THE PRIVATE OFFICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PRIVATE OFFICE FOREX LIMITED 60 WELBECK STREET LONDON ENGLAND W1G 9XB Dissolved Company formed on the 2011-11-17
THE PRIVATE OFFICE SUITE LIMITED 4TH FLOOR, 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active Company formed on the 2005-02-23
THE PRIVATE OFFICE HOLDINGS PTY. LTD. VIC 3000 Active Company formed on the 2013-03-28
THE PRIVATE OFFICE OF SHEIKH SAEED AL MAKTOUM LIMITED LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Active - Proposal to Strike off Company formed on the 2016-10-28
THE PRIVATE OFFICE OF HIS ROYAL HIGHNESS PRINCE MAHDI A. AL-SENUSSI INC. Ontario Unknown
THE PRIVATE OFFICE ASIA PTE. LTD. TEMASEK BOULEVARD Singapore 038987 Active Company formed on the 2016-03-01
THE PRIVATE OFFICE INC Georgia Unknown
THE PRIVATE OFFICE INC Georgia Unknown
THE PRIVATE OFFICE LONDON LTD DELAUNE, QUEEN STREET DUNSTABLE LU5 5BT Active Company formed on the 2020-09-21
THE PRIVATE OFFICE OF DR. HAMED BIN MOHAMED KHALIFA AL SUWAIDI (PVT) ABU DHABI LTD SUITE I BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA Active Company formed on the 2021-11-22
THE PRIVATE OFFICE INTERNATIONAL LIMITED C/O Civvals, 50 Seymour Street London W1H 7JG Active Company formed on the 2022-04-25
THE PRIVATE OFFICE : REAL ESTATE LIMITED THE NUTWOOD 27 FERN MEAD CRANLEIGH SURREY GU6 7GB Active Company formed on the 2023-07-07
THE PRIVATE OFFICE - ST. JAMES'S 8 Shepherd Market Suite 621 London W1J 7JY open Company formed on the 2023-12-01
THE PRIVATE OFFICE - ST. JAMES'S 14889 W. GEORGIA DR. SURPRISE ARIZONA 85379 Active Company formed on the 2023-12-01

Company Officers of THE PRIVATE OFFICE LIMITED

Current Directors
Officer Role Date Appointed
GABRIEL JOSEPH MARIE CRAYFORD
 Company Secretary 2016-06-11
ALISTAIR ALEXANDER CALLANDER
 Director 2016-06-11
STUART DUNCAN PHILLIPS
 Director 2017-01-26
NIGEL BRINLEY YEO
 Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CALVIN MORSE
 Director 2017-01-26 2018-03-15
CHRISTOPHER JOHN SHAW
 Director 2016-06-11 2018-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR ALEXANDER CALLANDER SAVINGS CHAMPION.CO.UK LIMITED Director 2018-03-15 CURRENT 2011-10-11 Active
ALISTAIR ALEXANDER CALLANDER ACL (HOLDCO1) LIMITED Director 2018-03-15 CURRENT 2012-05-30 Active - Proposal to Strike off
ALISTAIR ALEXANDER CALLANDER PQR FINANCIAL PLANNING LIMITED Director 2016-10-13 CURRENT 2003-06-25 Active - Proposal to Strike off
STUART DUNCAN PHILLIPS SAVINGS CHAMPION.CO.UK LIMITED Director 2018-03-15 CURRENT 2011-10-11 Active
STUART DUNCAN PHILLIPS ACL (HOLDCO1) LIMITED Director 2018-03-15 CURRENT 2012-05-30 Active - Proposal to Strike off
STUART DUNCAN PHILLIPS PQR FINANCIAL PLANNING LIMITED Director 2016-10-13 CURRENT 2003-06-25 Active - Proposal to Strike off
STUART DUNCAN PHILLIPS ADVICE CHAMPION.CO.UK LIMITED Director 2012-11-06 CURRENT 2011-10-11 Active
STUART DUNCAN PHILLIPS INVESTMENT CHAMPION ONLINE LIMITED Director 2012-11-06 CURRENT 2012-10-29 Active
STUART DUNCAN PHILLIPS ACL (HOLDCO2) LIMITED Director 2012-11-06 CURRENT 2012-10-25 Active - Proposal to Strike off
NIGEL BRINLEY YEO ADVICE CHAMPION.CO.UK LIMITED Director 2018-03-15 CURRENT 2011-10-11 Active
NIGEL BRINLEY YEO SAVINGS CHAMPION.CO.UK LIMITED Director 2018-03-15 CURRENT 2011-10-11 Active
NIGEL BRINLEY YEO INVESTMENT CHAMPION ONLINE LIMITED Director 2018-03-15 CURRENT 2012-10-29 Active
NIGEL BRINLEY YEO ACL (HOLDCO2) LIMITED Director 2018-03-15 CURRENT 2012-10-25 Active - Proposal to Strike off
NIGEL BRINLEY YEO ACL (HOLDCO1) LIMITED Director 2018-03-15 CURRENT 2012-05-30 Active - Proposal to Strike off
NIGEL BRINLEY YEO PQR FINANCIAL PLANNING LIMITED Director 2016-10-13 CURRENT 2003-06-25 Active - Proposal to Strike off
NIGEL BRINLEY YEO BRAMBLEFIELD DEVELOPMENTS LIMITED Director 2010-10-27 CURRENT 2004-03-25 Dissolved 2015-11-17
NIGEL BRINLEY YEO 34 MUSEUM STREET (MANAGEMENT) LIMITED Director 2002-03-08 CURRENT 1993-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-01REGISTRATION OF A CHARGE / CHARGE CODE 102268990001
2022-11-10CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-06-08SH06Cancellation of shares. Statement of capital on 2022-05-17 GBP 54,963
2022-06-08Annotation
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-10-27SH0127/10/20 STATEMENT OF CAPITAL GBP 55592
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-17PSC07CESSATION OF TPO HOLDCO AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17SH0116/12/19 STATEMENT OF CAPITAL GBP 40832
2019-12-17PSC02Notification of Advice Champion.Co.Uk Limited as a person with significant control on 2019-11-29
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-07-10PSC05Change of details for Tpo Holdco as a person with significant control on 2018-03-16
2018-06-11RP04SH01Second filing of capital allotment of shares GBP7,751
2018-06-11ANNOTATIONClarification
2018-04-30SH08Change of share class name or designation
2018-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-04-26RES12VARYING SHARE RIGHTS AND NAMES
2018-04-26RES01ADOPT ARTICLES 26/04/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 31332
2018-04-18SH0103/04/18 STATEMENT OF CAPITAL GBP 31332
2018-03-29SH0129/03/18 STATEMENT OF CAPITAL GBP 21331
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 7751
2018-03-16SH0116/03/18 STATEMENT OF CAPITAL GBP 7751
2018-03-16SH0116/03/18 STATEMENT OF CAPITAL GBP 7751
2018-03-15AP01DIRECTOR APPOINTED MR NIGEL BRINLEY YEO
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CALVIN MORSE
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SHAW
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED MR STUART DUNCAN PHILLIPS
2017-02-01AP01DIRECTOR APPOINTED MR ROBERT CALVIN MORSE
2016-11-17CH01Director's details changed for Alistair Calander on 2016-11-17
2016-10-13AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-07-28RES15CHANGE OF COMPANY NAME 13/01/19
2016-07-28CERTNMCOMPANY NAME CHANGED TPO NEWCO LIMITED CERTIFICATE ISSUED ON 28/07/16
2016-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE PRIVATE OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PRIVATE OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE PRIVATE OFFICE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PRIVATE OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of THE PRIVATE OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRIVATE OFFICE LIMITED
Trademarks
We have not found any records of THE PRIVATE OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRIVATE OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE PRIVATE OFFICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PRIVATE OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRIVATE OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PRIVATE OFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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