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OLMAX LIMITED

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

This company is commonly known as Olmax Limited. The company was founded 23 years ago and was given the registration number 04048984. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLMAX LIMITED
Company Number:04048984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
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:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary17 September 2001Active
23 The Little Boltons, London, SW10 9LJ

Director08 August 2000Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director04 January 2016Active
18a Whateley Road, London, SE22 9DB

Secretary08 August 2000Active
Flat 4 59 Onslow Gardens, London, SW7 3QF

Director08 August 2000Active
Flat 4, 59 Onslow Gardens, London, SW7 3QF

Director08 August 2000Active

People with Significant Control

Mr. George Christopher Mosley
Notified on:12 May 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:23, The Little Boltons, London, England, SW10 9LJ
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
2023-10-12Accounts

Accounts with accounts type full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type full.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Change corporate secretary company with change date.

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2017-01-17Address

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

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2016-11-15Capital

Capital name of class of shares.

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2016-11-14Resolution

Resolution.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-01-08Officers

Appoint person director company with name date.

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