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OLKESTONE LIMITED

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

This company is commonly known as Olkestone Limited. The company was founded 19 years ago and was given the registration number 05372738. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLKESTONE LIMITED
Company Number:05372738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary07 May 2018Active
2, Machnowerstr., Berlin, Germany, 14109

Director22 February 2005Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary22 February 2005Active

People with Significant Control

Jost Neumann
Notified on:30 June 2016
Status:Active
Date of birth:May 1933
Nationality:German
Country of residence:Germany
Address:2, Machnowerstr., Berlin, Germany, 14109
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-17Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-27Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-05-08Officers

Change person director company with change date.

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2018-05-08Officers

Change person director company with change date.

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2018-05-08Officers

Change person director company with change date.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-05-08Officers

Appoint corporate secretary company with name date.

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2018-05-08Officers

Termination secretary company with name termination date.

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2018-05-08Address

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

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type dormant.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Officers

Change person director company with change date.

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2016-05-05Accounts

Accounts with accounts type dormant.

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