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OLIVIN ONLINE LIMITED

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

This company is commonly known as Olivin Online Limited. The company was founded 3 years ago and was given the registration number 12777081. The firm's registered office is in DAVENTRY. You can find them at Red Lion Stockwell Lane, Hellidon, Daventry, Northamptonshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:OLIVIN ONLINE LIMITED
Company Number:12777081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Red Lion Stockwell Lane, Hellidon, Daventry, Northamptonshire, United Kingdom, NN11 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Lion, Stockwell Lane, Hellidon, Daventry, United Kingdom, NN11 6LG

Director29 July 2020Active
Red Lion, Stockwell Lane, Hellidon, Daventry, United Kingdom, NN11 6LG

Director01 August 2020Active

People with Significant Control

Miss Philippa Jane Broad
Notified on:29 July 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:Millholme Farm, Southam Road, Rugby, England, CV23 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Robert Higgs
Notified on:29 July 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Red Lion, Stockwell Lane, Daventry, United Kingdom, NN11 6LG
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Appoint person director company with name date.

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2020-07-29Incorporation

Incorporation company.

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