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OLEX BUSINESS LIMITED

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

This company is commonly known as Olex Business Limited. The company was founded 4 years ago and was given the registration number 12571284. The firm's registered office is in BANSTEAD. You can find them at 62 Wilmot Way, , Banstead, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OLEX BUSINESS LIMITED
Company Number:12571284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:62 Wilmot Way, Banstead, United Kingdom, SM7 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director26 November 2021Active
61, Bridge Street, Kington, England, HR5 3DJ

Secretary24 April 2020Active
62, Wilmot Way, Banstead, United Kingdom, SM7 2QD

Director24 April 2020Active

People with Significant Control

Mr Oliver Williamson
Notified on:21 December 2022
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Williamson
Notified on:24 April 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-21Incorporation

Memorandum articles.

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2022-10-01Resolution

Resolution.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-06Officers

Termination secretary company with name termination date.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Officers

Appoint person director company with name date.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-08-15Officers

Change person secretary company with change date.

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2021-08-15Persons with significant control

Change to a person with significant control.

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2021-08-15Address

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

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-24Incorporation

Incorporation company.

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