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OFFICE FREEDOM LIMITED (02878016)

OFFICE FREEDOM LIMITED (02878016) is an active UK company. incorporated on 6 December 1993. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies and 1 other business activities. OFFICE FREEDOM LIMITED has been registered for 32 years. Current directors include BECK, Emma, BECK, Laurence Jeremy, SMITH, Nicole Julia and 1 others.

Company Number
02878016
Status
active
Type
ltd
Incorporated
6 December 1993
Age
32 years
Address
22 Tudor Street, London, EC4Y 0AY
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
BECK, Emma, BECK, Laurence Jeremy, SMITH, Nicole Julia, SMITH, Richard Antony
SIC Codes
68310, 68320

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OFFICE FREEDOM LIMITED

OFFICE FREEDOM LIMITED is an active company incorporated on 6 December 1993 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. OFFICE FREEDOM LIMITED was registered 32 years ago.(SIC: 68310, 68320)

Status

active

Active since 32 years ago

Company No

02878016

LTD Company

Age

32 Years

Incorporated 6 December 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026

Previous Company Names

SOS WORLDWIDE LIMITED
From: 19 May 2009To: 25 May 2018
SOS WORLDWIDE PLC
From: 19 June 2003To: 19 May 2009
SOS WORLDWIDE LIMITED
From: 17 July 2002To: 19 June 2003
ASPEN LIMITED
From: 6 December 1993To: 17 July 2002
Contact
Address

22 Tudor Street London, EC4Y 0AY,

Previous Addresses

20 Farringdon Street London EC4 4AB England
From: 1 April 2022To: 7 March 2024
20 20 Farringdon Street London EC4 4AB England
From: 1 April 2022To: 1 April 2022
22-25 Portman Close London W1H 6BS England
From: 9 December 2021To: 1 April 2022
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 24 January 2021To: 9 December 2021
C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom
From: 9 January 2020To: 24 January 2021
Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ
From: 6 December 1993To: 9 January 2020
Timeline

2 key events • 1993 - 2016

Funding Officers Ownership
Company Founded
Dec 93
Loan Secured
Sept 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

SMITH, Richard Antony

Active
Tudor Street, LondonEC4Y 0AY
Secretary
Appointed 01 Dec 2007

BECK, Emma

Active
Tudor Street, LondonEC4Y 0AY
Born June 1971
Director
Appointed 08 Oct 1997

BECK, Laurence Jeremy

Active
Tudor Street, LondonEC4Y 0AY
Born February 1969
Director
Appointed 06 Dec 1993

SMITH, Nicole Julia

Active
Tudor Street, LondonEC4Y 0AY
Born August 1970
Director
Appointed 08 Oct 1997

SMITH, Richard Antony

Active
Tudor Street, LondonEC4Y 0AY
Born February 1968
Director
Appointed 06 Dec 1993

SMITH, Leon David

Resigned
44 Hampstead Way, LondonNW11 7XX
Secretary
Appointed 06 Dec 1993
Resigned 01 Dec 2007

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 06 Dec 1993
Resigned 06 Dec 1993

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 06 Dec 1993
Resigned 06 Dec 1993

Persons with significant control

2

Mr Laurence Jeremy Beck

Active
Tudor Street, LondonEC4Y 0AY
Born February 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Richard Antony Smith

Active
Tudor Street, LondonEC4Y 0AY
Born February 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

137

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 December 2024
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 March 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 April 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 January 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
26 January 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 January 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Resolution
25 May 2018
RESOLUTIONSResolutions
Change Of Name Notice
25 May 2018
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 January 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Accounts With Accounts Type Full
28 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
24 July 2009
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
19 May 2009
CERT10CERT10
Re Registration Memorandum Articles
19 May 2009
MARMAR
Legacy
19 May 2009
5353
Resolution
19 May 2009
RESOLUTIONSResolutions
Legacy
2 March 2009
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
363aAnnual Return
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 August 2007
AAAnnual Accounts
Legacy
5 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
20 July 2006
287Change of Registered Office
Legacy
23 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
9 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2004
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Certificate Authorisation To Commence Business Borrow
2 July 2003
CERT8CERT8
Application To Commence Business
2 July 2003
117117
Accounts With Accounts Type Small
30 June 2003
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
19 June 2003
CERT5CERT5
Auditors Report
19 June 2003
AUDRAUDR
Auditors Statement
19 June 2003
AUDSAUDS
Accounts Balance Sheet
19 June 2003
BSBS
Re Registration Memorandum Articles
19 June 2003
MARMAR
Legacy
19 June 2003
43(3)e43(3)e
Legacy
19 June 2003
43(3)43(3)
Resolution
19 June 2003
RESOLUTIONSResolutions
Legacy
22 January 2003
363sAnnual Return (shuttle)
Legacy
16 October 2002
88(3)88(3)
Legacy
30 September 2002
88(2)R88(2)R
Legacy
30 September 2002
123Notice of Increase in Nominal Capital
Resolution
20 August 2002
RESOLUTIONSResolutions
Resolution
20 August 2002
RESOLUTIONSResolutions
Legacy
20 August 2002
287Change of Registered Office
Accounts With Accounts Type Small
23 July 2002
AAAnnual Accounts
Certificate Change Of Name Company
17 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 February 2002
363aAnnual Return
Legacy
20 December 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 May 2001
AAAnnual Accounts
Legacy
1 March 2001
363aAnnual Return
Accounts With Accounts Type Small
20 September 2000
AAAnnual Accounts
Legacy
1 March 2000
288cChange of Particulars
Legacy
1 March 2000
288cChange of Particulars
Legacy
1 March 2000
288cChange of Particulars
Legacy
2 February 2000
363aAnnual Return
Legacy
2 February 2000
288cChange of Particulars
Legacy
26 January 2000
395Particulars of Mortgage or Charge
Legacy
4 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 June 1999
AAAnnual Accounts
Accounts With Accounts Type Small
30 December 1998
AAAnnual Accounts
Legacy
18 December 1998
363aAnnual Return
Legacy
18 December 1998
288cChange of Particulars
Legacy
18 December 1998
288cChange of Particulars
Legacy
13 January 1998
288cChange of Particulars
Legacy
13 January 1998
363aAnnual Return
Legacy
17 October 1997
288aAppointment of Director or Secretary
Legacy
17 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 March 1997
AAAnnual Accounts
Legacy
19 March 1997
395Particulars of Mortgage or Charge
Legacy
18 December 1996
363aAnnual Return
Legacy
22 October 1996
288cChange of Particulars
Legacy
22 October 1996
363aAnnual Return
Accounts With Accounts Type Full
26 May 1996
AAAnnual Accounts
Legacy
20 February 1996
288288
Legacy
20 February 1996
288288
Accounts With Accounts Type Small
2 October 1995
AAAnnual Accounts
Legacy
25 January 1995
363x363x
Legacy
13 January 1994
88(2)R88(2)R
Legacy
13 January 1994
224224
Legacy
23 December 1993
288288
Legacy
23 December 1993
288288
Legacy
23 December 1993
288288
Incorporation Company
6 December 1993
NEWINCIncorporation