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OLIVER SANDERSON GROUP PLC

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

This company is commonly known as Oliver Sanderson Group Plc. The company was founded 9 years ago and was given the registration number 09451445. The firm's registered office is in CARDIFF. You can find them at 4th Floor Golate House, 101 St. Mary Street, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OLIVER SANDERSON GROUP PLC
Company Number:09451445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales, CF10 1DX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, 165 The Broadway, Wimbledon, England, SW19 1NE

Secretary28 February 2023Active
Highland House, 165 The Broadway, Wimbledon, England, SW19 1NE

Director20 February 2015Active
Highland House, 165 The Broadway, Wimbledon, England, SW19 1NE

Director30 December 2016Active
C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL

Secretary01 February 2017Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary30 May 2019Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Corporate Secretary29 December 2017Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary02 February 2022Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary02 February 2022Active
Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Corporate Secretary30 December 2016Active

People with Significant Control

Miss Natasha Mohan Makhijani
Notified on:31 December 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Highland House, 165 The Broadway, Wimbledon, England, SW19 1NE
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
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type dormant.

Download
2023-11-06Address

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

Download
2023-03-23Officers

Appoint person secretary company with name date.

Download
2023-03-01Officers

Termination secretary company with name termination date.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Officers

Termination secretary company with name termination date.

Download
2022-03-22Officers

Appoint corporate secretary company with name date.

Download
2022-03-22Officers

Termination secretary company with name termination date.

Download
2022-03-22Officers

Appoint corporate secretary company with name date.

Download
2022-03-11Accounts

Accounts with accounts type dormant.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-07-27Address

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

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Address

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

Download
2020-05-19Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Officers

Appoint corporate secretary company with name date.

Download
2019-05-30Officers

Termination secretary company with name termination date.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-02-01Address

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

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type dormant.

Download

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