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Olyness Ltd, FY4 4EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLYNESS LTD

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

This company is commonly known as Olyness Ltd. The company was founded 17 years ago and was given the registration number 05970101. The firm's registered office is in BLACKPOOL. You can find them at 78 Vicarage Lane, , Blackpool, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:OLYNESS LTD
Company Number:05970101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:78 Vicarage Lane, Blackpool, FY4 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke, Princess Road Lostock, Bolton, BL6 4DS

Secretary17 October 2006Active
Pembroke, Princess Road Lostock, Bolton, BL6 4DS

Director17 October 2006Active
Pembroke, Princess Road Lostock, Bolton, BL6 4DS

Director17 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 October 2006Active

People with Significant Control

Mrs Moji Sade Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Pembroke, Princess Road, Bolton, England, BL6 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Olawale Ayotunde Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Pembroke, Princess Road, Bolton, England, BL6 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type unaudited abridged.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-20Address

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

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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2014-12-10Resolution

Resolution.

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2014-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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