OLPASS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Olpass Limited. The company was founded 16 years ago and was given the registration number 06741811. The firm's registered office is in SOUTHAMPTON. You can find them at 17 Busketts Way, Ashurst, Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | OLPASS LIMITED |
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| Company Number | : | 06741811 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 November 2008 |
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| End of financial year | : | 05 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 17 Busketts Way, Ashurst, Southampton, Hampshire, SO40 7AE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Busketts Way, Ashurst, SO40 7AE | Director | 05 November 2008 | Active |
| The Stables, Church Lane, Hampton Bishop, Hereford, England, HR1 4JY | Director | 20 June 2012 | Active |
| 17, Busketts Way, Ashurst, Southampton, SO40 7AE | Secretary | 20 June 2012 | Active |
| 17 Busketts Way, Ashurst, SO40 7AE | Secretary | 05 November 2008 | Active |
People with Significant Control
| Mr Bert Laan |
| Notified on | : | 05 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1951 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | Hill Croft, Breinton Common, Hereford, England, HR4 7PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Susan Penelope Laan |
| Notified on | : | 05 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hill Croft, Breinton Common, Hereford, England, HR4 7PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)