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OLIVO ACQUISITIONS LIMITED

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

This company is commonly known as Olivo Acquisitions Limited. The company was founded 12 years ago and was given the registration number 07861106. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLIVO ACQUISITIONS LIMITED
Company Number:07861106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/ Monasterio De La Rabida 30, 28049, Madrid, Spain,

Director25 November 2011Active
12a, Priory Road, London, England, NW6 4SG

Director25 November 2011Active
Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

Secretary31 December 2015Active
143, Chatham Road, 1 Hughes Mews, London, England, SW11 6HJ

Director25 November 2011Active

People with Significant Control

Mr Eduardo Martinez Garcia
Notified on:25 November 2016
Status:Active
Date of birth:December 1977
Nationality:Spanish
Country of residence:England
Address:12a, Priory Road, London, England, NW6 4SG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-09-25Capital

Capital return purchase own shares.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-06-20Capital

Capital cancellation shares.

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2019-05-22Officers

Termination secretary company with name termination date.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-21Address

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

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Address

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

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-20Officers

Appoint person secretary company with name date.

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2017-05-11Address

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

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption full.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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