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OLWIN LTD

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

This company is commonly known as Olwin Ltd. The company was founded 4 years ago and was given the registration number 12264924. The firm's registered office is in LONDON. You can find them at Kemp House 152 - 160, City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OLWIN LTD
Company Number:12264924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House 152 - 160, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Brunswick Square, Brunswick Square, Hove, England, BN3 1EF

Director07 October 2021Active
52 Brunswick Square, Brunswick Square, Hove, England, BN3 1EF

Director16 October 2019Active

People with Significant Control

Ms Lani Alexandra Huens
Notified on:01 January 2020
Status:Active
Date of birth:June 1994
Nationality:French,American
Country of residence:United Kingdom
Address:52 Brunswick Square, 52 Brunswick Square, Hove, United Kingdom, BN3 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Valentin Leclerc
Notified on:16 October 2019
Status:Active
Date of birth:October 1993
Nationality:French
Country of residence:England
Address:52 Brunswick Square, Brunswick Square, Hove, England, BN3 1EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-17Dissolution

Dissolution application strike off company.

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2022-05-09Accounts

Accounts amended with accounts type micro entity.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-08Address

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

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Officers

Appoint person director company with name date.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-02-13Persons with significant control

Notification of a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-16Incorporation

Incorporation company.

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