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Oliver's Whetstone Ltd, N20 9HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OLIVER'S WHETSTONE LTD

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

This company is commonly known as Oliver's Whetstone Ltd. The company was founded 6 years ago and was given the registration number 11028456. The firm's registered office is in LONDON. You can find them at Olivers, 1366 High Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:OLIVER'S WHETSTONE LTD
Company Number:11028456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Olivers, 1366 High Road, London, United Kingdom, N20 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olivers, 1366 High Road, London, United Kingdom, N20 9HJ

Director24 October 2017Active
Olivers, 1366 High Road, London, United Kingdom, N20 9HJ

Director24 October 2017Active

People with Significant Control

Mr Gazmor Hodo
Notified on:24 October 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Olivers, 1366 High Road, London, United Kingdom, N20 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gazmor Hodo
Notified on:24 October 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Olivers, 1366 High Road, London, United Kingdom, N20 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rudina Sulce
Notified on:24 October 2017
Status:Active
Date of birth:February 1985
Nationality:Albanian
Country of residence:United Kingdom
Address:Olivers, 1366 High Road, London, United Kingdom, N20 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-06-03Accounts

Accounts with accounts type total exemption full.

Download
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Change of name

Certificate change of name company.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Persons with significant control

Cessation of a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Officers

Termination director company with name termination date.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-24Incorporation

Incorporation company.

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