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OLIVIER DELICATESSEN LTD

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

This company is commonly known as Olivier Delicatessen Ltd. The company was founded 7 years ago and was given the registration number 10164199. The firm's registered office is in WALTHAM CROSS. You can find them at Unit 3, 6 Eleanor Cross Road, Waltham Cross, . This company's SIC code is 56290 - Other food services.

Company Information

Name:OLIVIER DELICATESSEN LTD
Company Number:10164199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 3, 6 Eleanor Cross Road, Waltham Cross, England, EN8 7LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Connaught Avenue, Enfield, United Kingdom, EN1 3BG

Director05 May 2016Active
58 Connaught Avenue, Enfield, United Kingdom, EN1 3BG

Director05 May 2016Active

People with Significant Control

Mr Marcin Suchecki
Notified on:04 May 2017
Status:Active
Date of birth:December 1981
Nationality:Polish
Country of residence:England
Address:Unit 3, 6 Eleanor Cross Road, Waltham Cross, England, EN8 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Monika Agnieszka Suchecka
Notified on:05 May 2016
Status:Active
Date of birth:May 1984
Nationality:Polish
Country of residence:England
Address:58, Connaught Avenue, Enfield, England, EN1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-04-27Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-26Mortgage

Mortgage satisfy charge full.

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2023-01-26Mortgage

Mortgage satisfy charge full.

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2023-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts amended with accounts type total exemption full.

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2019-05-14Address

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

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-07-17Address

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

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2018-06-14Address

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

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-28Accounts

Change account reference date company current extended.

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