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Olvin Limited, WC1A 2QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLVIN LIMITED

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

This company is commonly known as Olvin Limited. The company was founded 7 years ago and was given the registration number 11007628. The firm's registered office is in LONDON. You can find them at 4 Bloomsbury Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OLVIN LIMITED
Company Number:11007628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Bloomsbury Place, London, United Kingdom, WC1A 2QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56-58, Bloomsbury Street, London, United Kingdom, WC1B 3QT

Director11 October 2017Active
C/O First Eastern, 21st Floor, 2 Exchange Square, Hong Kong, Hong Kong,

Corporate Director20 August 2018Active
25, Park Lane, London, England, W1K 1RA

Director20 August 2018Active
212-224, Shaftesbury Avenue, London, England, WC2H 8HQ

Director18 October 2017Active
56-58, Bloomsbury Street, London, United Kingdom, WC1B 3QT

Director11 October 2017Active

People with Significant Control

Reliquum S.A.R.L
Notified on:30 September 2023
Status:Active
Country of residence:Luxembourg
Address:16, Avenue De La Gare, Luxembourg, Luxembourg, 1610
Nature of control:
  • Ownership of shares 25 to 50 percent
Brainchild Ventures Llp
Notified on:20 August 2018
Status:Active
Country of residence:England
Address:4, Bloomsbury Place, London, England, WC1A 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Oliver Amrani
Notified on:11 October 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:56-58, Bloomsbury Street, London, United Kingdom, WC1B 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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