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OLLIE OWL LTD

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

This company is commonly known as Ollie Owl Ltd. The company was founded 12 years ago and was given the registration number 08083974. The firm's registered office is in BICESTER. You can find them at Philip Deane Accountancy Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:OLLIE OWL LTD
Company Number:08083974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Philip Deane Accountancy Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, United Kingdom, OX27 7SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philip Deane Accountancy, Units 1 & 2 Field View, Baynards Green Business Park, Bicester, United Kingdom, OX27 7SG

Director15 January 2019Active
56, Walton Place, Weston Turville, Aylesbury, England, HP22 5RD

Director18 January 2019Active
Little Owls, 22a Green Lane, Chesham Bois, Amersham, United Kingdom, HP6 5LQ

Director25 May 2012Active

People with Significant Control

Charles Richard Laccohee Tillett
Notified on:01 October 2022
Status:Active
Date of birth:September 2006
Nationality:British
Country of residence:United Kingdom
Address:Little Owls, 22a Green Lane, Amersham, United Kingdom, HP6 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Laccohee Tillet
Notified on:20 October 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Philip Deane Accountancy, Units 1 & 2 Field View, Bicester, United Kingdom, OX27 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Tillett
Notified on:25 May 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Philip Deane Accountancy, Units 1 & 2 Field View, Bicester, United Kingdom, OX27 7SG
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Capital

Capital allotment shares.

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2022-11-17Capital

Capital allotment shares.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Officers

Change person director company with change date.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-05Address

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

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2019-05-29Confirmation statement

Confirmation statement.

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