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OLLYBOO LIMITED

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

This company is commonly known as Ollyboo Limited. The company was founded 5 years ago and was given the registration number 11681018. The firm's registered office is in 11-13 VICTORIA STREET. You can find them at Haines Watts Liverpool Ltd, Pacific Chambers, 11-13 Victoria Street, Liverpool. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:OLLYBOO LIMITED
Company Number:11681018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Haines Watts Liverpool Ltd, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom, L2 5QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haines Watts Liverpool Ltd, Pacific Chambers, 11-13 Victoria Street, United Kingdom, L2 5QQ

Director21 March 2019Active
Haines Watts Liverpool Ltd, Pacific Chambers, 11-13 Victoria Street, United Kingdom, L2 5QQ

Director16 November 2018Active

People with Significant Control

Mrs Hilary Rushton
Notified on:21 March 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Haines Watts Liverpool Ltd, Pacific Chambers, 11-13 Victoria Street, United Kingdom, L2 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Steven Rushton
Notified on:16 November 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Haines Watts Liverpool Ltd, Pacific Chambers, 11-13 Victoria Street, United Kingdom, L2 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-02Capital

Capital allotment shares.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-03-28Capital

Capital name of class of shares.

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2019-03-28Resolution

Resolution.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-27Officers

Appoint person director company with name date.

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2018-11-16Incorporation

Incorporation company.

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