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NIC OLSEN

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nic Olsen. The company was founded 14 years ago and was given the registration number 06907620. The firm's registered office is in LEICESTER. You can find them at 10 Wellfield Close, Tugby, Leicester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NIC OLSEN
Company Number:06907620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2009
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Wellfield Close, Tugby, Leicester, England, LE7 9WF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wellfield Close, Tugby, Leicester, England, LE7 9WF

Secretary15 June 2009Active
10, Wellfield Close, Tugby, Leicester, England, LE7 9WF

Director01 May 2016Active
10, Wellfield Close, Tugby, Leicester, England, LE7 9WF

Director15 June 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director16 May 2009Active

People with Significant Control

Mr Nicolas Olsen
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:10, Wellfield Close, Leicester, England, LE7 9WF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Fiona Clare Olsen
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:10, Wellfield Close, Leicester, England, LE7 9WF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Officers

Change person secretary company with change date.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-05-18Officers

Appoint person director company with name date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Address

Change registered office address company with date old address.

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2011-05-27Annual return

Annual return company with made up date full list shareholders.

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2011-05-27Address

Change registered office address company with date old address.

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2010-05-18Annual return

Annual return company with made up date full list shareholders.

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2010-05-18Officers

Change person director company with change date.

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2010-05-18Officers

Termination director company with name.

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