Introduction
Watch Company
T
THE OLD BARNES SORTING OFFICE LIMITED
THE OLD BARNES SORTING OFFICE LIMITED is an active company incorporated on 15 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE OLD BARNES SORTING OFFICE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11680557
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Suite 2, First Floor The Old Sorting Office 21 Station Road London, SW13 0LF,
Previous Addresses
3 Temple Back East Bristol BS1 6DZ England
From: 2 April 2019To: 17 September 2019
Toad Hall Cattawade Street Cattawade Suffolk CO11 1RG United Kingdom
From: 15 November 2018To: 2 April 2019
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BANKS, Alison Laura
ActiveThe Old Sorting Office, LondonSW13 0LF
Born November 1960
Director
Appointed 23 Apr 2019
BANKS, Alison Laura
The Old Sorting Office, LondonSW13 0LF
Born November 1960
Director
23 Apr 2019
Active
TARRAN, Paul James
ActiveThe Old Sorting Office, LondonSW13 0LF
Born June 1956
Director
Appointed 02 Apr 2019
TARRAN, Paul James
The Old Sorting Office, LondonSW13 0LF
Born June 1956
Director
02 Apr 2019
Active
VIVENTI, Giorgio
ResignedTemple Back East, BristolBS1 6DZ
Born January 1973
Director
Appointed 15 Nov 2018
Resigned 02 Apr 2019
VIVENTI, Giorgio
Temple Back East, BristolBS1 6DZ
Born January 1973
Director
15 Nov 2018
Resigned 02 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Temple Back East, BristolBS1 6DZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2019
Old Sorting Office Limited
Temple Back East, BristolBS1 6DZ
Ownership of shares 75 to 100 percent
03 Apr 2019
Active
Mr Giorgio Viventi
CeasedThe Old Sorting Office, LondonSW13 0LF
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2018
Ceased 03 Apr 2019
Mr Giorgio Viventi
The Old Sorting Office, LondonSW13 0LF
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2018
Ceased 03 Apr 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2019
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2019
25 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019