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OLSENII LIMITED

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

This company is commonly known as Olsenii Limited. The company was founded 7 years ago and was given the registration number 10555805. The firm's registered office is in LONDON. You can find them at Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:OLSENII LIMITED
Company Number:10555805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director28 February 2022Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director07 March 2018Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director07 March 2018Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director10 January 2017Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director07 March 2018Active

People with Significant Control

James Reuben
Notified on:10 January 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
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
2024-04-14Accounts

Accounts with accounts type group.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-11-11Accounts

Accounts with accounts type group.

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2022-07-19Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-01-26Accounts

Change account reference date company current shortened.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-04Persons with significant control

Notification of a person with significant control statement.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-10-01Officers

Termination director company with name termination date.

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2018-04-26Persons with significant control

Cessation of a person with significant control.

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2018-03-07Officers

Appoint person director company with name date.

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2018-03-07Officers

Appoint person director company with name date.

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2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Officers

Appoint person director company with name date.

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