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OLIVE & HER LTD

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

This company is commonly known as Olive & Her Ltd. The company was founded 3 years ago and was given the registration number 12876736. The firm's registered office is in COVENTRY. You can find them at Flat 7 Othello Court, 168 Shakespeare Street, Coventry, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:OLIVE & HER LTD
Company Number:12876736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 74100 - specialised design activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Flat 7 Othello Court, 168 Shakespeare Street, Coventry, England, CV2 4NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block E, Queens Road, Coventry, England, CV1 3EH

Director13 September 2022Active
E1 Kings Chambers, 49 Queens Road, Coventry, United Kingdom, CV1 3DG

Director13 September 2020Active
E1 Kings Chambers, 49 Queens Road, Coventry, United Kingdom, CV1 3DG

Secretary13 September 2020Active

People with Significant Control

Mr Miguel Oliveira
Notified on:13 September 2020
Status:Active
Date of birth:May 1996
Nationality:Portuguese
Country of residence:England
Address:Block E, Queens Road, Coventry, England, CV1 3EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Ana Bile
Notified on:13 September 2020
Status:Active
Date of birth:February 1998
Nationality:Portuguese
Country of residence:England
Address:Block E, Queens Road, Coventry, England, CV1 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-06-25Accounts

Accounts with accounts type dormant.

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2023-02-19Officers

Change person director company with change date.

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2023-02-19Officers

Change person director company with change date.

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2023-02-19Address

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

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-25Officers

Appoint person director company with name date.

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2022-09-25Officers

Termination secretary company with name termination date.

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2022-09-04Address

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

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2022-06-10Officers

Change person secretary company with change date.

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2022-06-10Officers

Change person director company with change date.

Download
2022-06-10Accounts

Accounts with accounts type dormant.

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2022-04-23Persons with significant control

Change to a person with significant control.

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2022-04-23Persons with significant control

Change to a person with significant control.

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2021-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-13Incorporation

Incorporation company.

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