UKBizDB.co.uk

OLFACTIVE LONDON LTD

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

This company is commonly known as Olfactive London Ltd. The company was founded 6 years ago and was given the registration number 10857311. The firm's registered office is in STEVENAGE. You can find them at 18 - 20 High Street, , Stevenage, Herts. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:OLFACTIVE LONDON LTD
Company Number:10857311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:18 - 20 High Street, Stevenage, Herts, England, SG1 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 - 20 High Street, Stevenage, England, SG1 3EJ

Secretary28 January 2020Active
Unit 1 The Cam Centre, Wilbury Way, Hitchin, England, SG4 0TW

Director10 July 2017Active
114, Greenleach Lane, Worsley, Manchester, England, M28 2TY

Director20 April 2023Active

People with Significant Control

Mr Michael Edwards
Notified on:10 July 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:18 - 20 High Street, Stevenage, England, SG1 3EJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Officers

Termination director company with name termination date.

Download
2023-10-02Officers

Change person secretary company with change date.

Download
2023-10-02Persons with significant control

Change to a person with significant control.

Download
2023-07-05Gazette

Gazette filings brought up to date.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Accounts

Change account reference date company previous shortened.

Download
2022-04-21Accounts

Change account reference date company previous shortened.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Officers

Appoint person secretary company with name date.

Download
2019-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Capital

Capital allotment shares.

Download
2018-09-19Address

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

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Address

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

Download
2017-07-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.