Introduction
Watch Company
Y
YOUR OFFICE HOME OFFICE LTD
YOUR OFFICE HOME OFFICE LTD is an active company incorporated on 15 June 2018 with the registered office located in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. YOUR OFFICE HOME OFFICE LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11418360
LTD Company
Age
7 Years
Incorporated 15 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 13 April 2025 (1 year ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Previous Company Names
YOUR OFFICE YOUR HOME LTD
From: 20 November 2020To: 4 January 2021
CAMBRIDGE INFRATECH LIMITED
From: 15 June 2018To: 20 November 2020
Address
Sherwood House 41 Queens Road Farnborough, GU14 6JP,
Previous Addresses
1st Floor 105-111 Euston Street London NW1 2EW United Kingdom
From: 9 November 2018To: 8 February 2023
56 Conduit Street London 56 Conduit Street C/O Fletcher Day London W1S 2YZ United Kingdom
From: 15 June 2018To: 9 November 2018
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARNETT, Neil
Active41 Queens Road, FarnboroughGU14 6JP
Born October 1966
Director
Appointed 01 Jan 2021
BARNETT, Neil
41 Queens Road, FarnboroughGU14 6JP
Born October 1966
Director
01 Jan 2021
Active
DE MACEDO CLAUDINO, Joao Marcello
Active41 Queens Road, FarnboroughGU14 6JP
Born October 1975
Director
Appointed 15 Jun 2018
DE MACEDO CLAUDINO, Joao Marcello
41 Queens Road, FarnboroughGU14 6JP
Born October 1975
Director
15 Jun 2018
Active
PRICE, Grant Lyndon
Active41 Queens Road, FarnboroughGU14 6JP
Born July 1962
Director
Appointed 17 Nov 2020
PRICE, Grant Lyndon
41 Queens Road, FarnboroughGU14 6JP
Born July 1962
Director
17 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Grant Lyndon Price
Active41 Queens Road, FarnboroughGU14 6JP
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Mr Grant Lyndon Price
41 Queens Road, FarnboroughGU14 6JP
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2020
Active
Mr Joao Marcello De Macedo Claudino
Active41 Queens Road, FarnboroughGU14 6JP
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2018
Mr Joao Marcello De Macedo Claudino
41 Queens Road, FarnboroughGU14 6JP
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
17 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2020
9 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2018