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OLEXACON LTD

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

This company is commonly known as Olexacon Ltd. The company was founded 9 years ago and was given the registration number 09110477. The firm's registered office is in LONDON. You can find them at Olexacon Limited, 1 Kingdom Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OLEXACON LTD
Company Number:09110477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Olexacon Limited, 1 Kingdom Street, London, United Kingdom, W2 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Merlin Court, Gatehouse Close, Aylesbury, United Kingdom, HP19 8DP

Director01 July 2014Active

People with Significant Control

Dr Oleksandr Karpenko
Notified on:01 June 2016
Status:Active
Date of birth:June 1974
Nationality:Ukrainian
Country of residence:United Kingdom
Address:7 Merlin Court, Gatehouse Close, Aylesbury, United Kingdom, HP19 8DP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-07-28Address

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

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2018-05-01Officers

Change person director company with change date.

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2018-04-22Address

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

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2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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