UKBizDB.co.uk

OLYMPUS BUSINESS LTD

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

This company is commonly known as Olympus Business Ltd. The company was founded 4 years ago and was given the registration number 12566853. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:OLYMPUS BUSINESS LTD
Company Number:12566853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 64306 - Activities of real estate investment trusts
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinares Llanos, V Pinares Llanos 8, Madrid, Spain, 28035

Director30 September 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 March 2021Active
2-94, Av. Victor Manuel Penaherrera, Roberto Posso Y Sagrario, Ibarra, Ecuador, 100102

Director29 September 2023Active
Pinares Llanos, V Pinares Llanos 8, Madrid, Spain, 28035

Secretary13 March 2021Active
No 140, Mariano Benlluire, P02, Elche, Spain, 03201

Secretary14 April 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 April 2020Active

People with Significant Control

Mr Juan Antonio Gonzalez De Audicana
Notified on:13 March 2021
Status:Active
Date of birth:April 1956
Nationality:Spanish
Country of residence:Spain
Address:Pinares Llanos, V Pinares Llanos 8, Madrid, Spain, 28035
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francisco Javier Martinez
Notified on:13 March 2021
Status:Active
Date of birth:September 1956
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Osmany Dube
Notified on:21 April 2020
Status:Active
Date of birth:November 1974
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette filings brought up to date.

Download
2024-04-22Accounts

Accounts with accounts type dormant.

Download
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-10-04Officers

Change person director company with change date.

Download
2023-09-29Officers

Appoint person director company with name date.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Accounts

Accounts with accounts type dormant.

Download
2022-10-03Officers

Termination secretary company with name termination date.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-10-26Officers

Termination secretary company with name termination date.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Capital

Capital allotment shares.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Officers

Appoint person secretary company with name date.

Download
2021-03-13Officers

Appoint person secretary company with name date.

Download
2021-03-13Officers

Appoint person director company with name date.

Download
2021-03-13Officers

Termination director company with name termination date.

Download
2020-04-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.