UKBizDB.co.uk

OLIVESECURITY LIMITED

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

This company is commonly known as Olivesecurity Limited. The company was founded 4 years ago and was given the registration number 12090486. The firm's registered office is in LONDON. You can find them at Flat 25b Brookbank Road. London, Brookbank Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:OLIVESECURITY LIMITED
Company Number:12090486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Flat 25b Brookbank Road. London, Brookbank Road, London, England, SE13 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 25b Brookbank Road. London, Brookbank Road, London, England, SE13 7BU

Director08 July 2019Active
Flat 25b Brookbank Road. London, Brookbank Road, London, England, SE13 7BU

Director14 June 2020Active

People with Significant Control

Mrs Margaret Watson
Notified on:14 May 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Flat 3 Roberts House, York Hill, London, England, SE27 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emad Salim Esber
Notified on:28 December 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Flat 25b, Brookbank Road, London, England, SE13 7BU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Emad Esber
Notified on:08 July 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:42, Delorme Street, London, England, W6 8DT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Persons with significant control

Notification of a person with significant control.

Download
2020-07-28Persons with significant control

Cessation of a person with significant control.

Download
2020-07-28Officers

Termination director company with name termination date.

Download
2020-07-18Address

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

Download
2020-06-24Persons with significant control

Cessation of a person with significant control.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Persons with significant control

Notification of a person with significant control.

Download
2020-06-24Address

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

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.