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OLIVE MANIA (UK) LTD

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

This company is commonly known as Olive Mania (uk) Ltd. The company was founded 10 years ago and was given the registration number 09018927. The firm's registered office is in LONDON. You can find them at Block B B239 Riverside Business Centre, Wandsworth, London, County. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:OLIVE MANIA (UK) LTD
Company Number:09018927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Block B B239 Riverside Business Centre, Wandsworth, London, County, England, SW18 4UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR

Secretary01 February 2024Active
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR

Director01 February 2024Active
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR

Secretary08 January 2021Active
Flat 7, Milton Mansions, Queen's Club Gardens, London, England, W14 9RP

Secretary01 May 2014Active
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR

Secretary01 August 2020Active
26 Greyhound Road, London, England, W6 8NX

Secretary30 April 2014Active
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR

Director01 January 2023Active
Flat 7, Milton Mansions, Queen's Club Gardens, London, England, W14 9RP

Director30 April 2014Active
7, Bell Yard, London, England, WC2A 2JR

Director11 July 2021Active
7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR

Director12 January 2021Active

People with Significant Control

Mr Apostolos Bampos
Notified on:01 February 2024
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Apostolos Bampos
Notified on:28 February 2023
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
Ms Salvara Erasmia
Notified on:01 January 2023
Status:Active
Date of birth:April 1948
Nationality:Greek
Country of residence:England
Address:7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Agnieszka Kaluzynska
Notified on:22 September 2021
Status:Active
Date of birth:November 1976
Nationality:Polish
Country of residence:England
Address:7 Bell Yard Road, London, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-03Persons with significant control

Cessation of a person with significant control.

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2024-02-03Officers

Appoint person secretary company with name date.

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2024-02-03Officers

Termination secretary company with name termination date.

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2024-02-03Officers

Termination director company with name termination date.

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2024-02-03Officers

Change person secretary company with change date.

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2024-02-03Confirmation statement

Confirmation statement with updates.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-19Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Address

Change sail address company with new address.

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2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Change person secretary company with change date.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Persons with significant control

Notification of a person with significant control.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Persons with significant control

Cessation of a person with significant control.

Download
2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Change account reference date company previous extended.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-03Persons with significant control

Notification of a person with significant control.

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2021-10-03Officers

Termination secretary company with name termination date.

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