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Rare By Oulton Limited, SW10 0TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RARE BY OULTON LIMITED

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

This company is commonly known as Rare By Oulton Limited. The company was founded 8 years ago and was given the registration number 10048561. The firm's registered office is in LONDON. You can find them at 533 King's Road, Chelsea, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:RARE BY OULTON LIMITED
Company Number:10048561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:533 King's Road, Chelsea, London, United Kingdom, SW10 0TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebird, 350 Kings Road, London, England, SW3 5UU

Director23 June 2021Active
533 King's Road, Chelsea, London, United Kingdom, SW10 0TZ

Director08 March 2016Active
533 King's Road, Chelsea, London, United Kingdom, SW10 0TZ

Director08 March 2016Active

People with Significant Control

Mr Oliver Oulton
Notified on:14 January 2022
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:Flat 1, 38 Harcourt Terrace, London, England, SW10 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oscar Timothy Oulton
Notified on:30 November 2021
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:Bluebird, 350 Kings Road, London, England, SW3 5UU
Nature of control:
  • Significant influence or control
Oliver Oulton
Notified on:06 April 2016
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:533 King's Road, Chelsea, London, United Kingdom, SW10 0TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Timothy Oulton
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:533 King's Road, Chelsea, London, United Kingdom, SW10 0TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lucas Vitale-D'Arco
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:French
Country of residence:United Kingdom
Address:533 King's Road, Chelsea, London, United Kingdom, SW10 0TZ
Nature of control:
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-09Confirmation statement

Confirmation statement with updates.

Download
2023-11-09Persons with significant control

Notification of a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Address

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

Download
2021-12-22Persons with significant control

Notification of a person with significant control.

Download
2021-12-16Persons with significant control

Cessation of a person with significant control.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-09-18Persons with significant control

Cessation of a person with significant control.

Download
2018-09-18Officers

Termination director company with name termination date.

Download
2018-09-18Persons with significant control

Cessation of a person with significant control.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Accounts

Accounts with accounts type micro entity.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download

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