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OLEPEIA LTD

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

This company is commonly known as Olepeia Ltd. The company was founded 4 years ago and was given the registration number 12409005. The firm's registered office is in POLEGATE. You can find them at 38a Gilda Crescent, , Polegate, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OLEPEIA LTD
Company Number:12409005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:38a Gilda Crescent, Polegate, BN26 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
546, Chorley Old Road, Bolton, United Kingdom, BL1 6AB

Director14 February 2020Active
38a, Gilda Crescent, Polegate, BN26 6AW

Director17 January 2020Active

People with Significant Control

Ms Dianna Bautista
Notified on:14 February 2020
Status:Active
Date of birth:March 1987
Nationality:Filipino
Country of residence:United Kingdom
Address:546, Chorley Old Road, Bolton, United Kingdom, BL1 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Terri Lea Heckler
Notified on:17 January 2020
Status:Active
Date of birth:May 1988
Nationality:British
Address:38a, Gilda Crescent, Polegate, BN26 6AW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-05-27Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Change account reference date company current extended.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-24Officers

Appoint person director company with name date.

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2020-01-29Address

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

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2020-01-17Incorporation

Incorporation company.

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