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SAMUEL OLIVER LTD

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

This company is commonly known as Samuel Oliver Ltd. The company was founded 11 years ago and was given the registration number 08234304. The firm's registered office is in HAYES. You can find them at 46 Station Approach, , Hayes, Kent. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SAMUEL OLIVER LTD
Company Number:08234304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:46 Station Approach, Hayes, Kent, BR2 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Station Approach, Hayes, BR2 7EJ

Director01 October 2018Active
46, Station Approach, Hayes, England, BR2 7EJ

Director01 October 2012Active
46, Station Approach, Hayes, BR2 7EJ

Director01 October 2016Active
46, Station Approach, Hayes, England, BR2 7EJ

Director01 October 2012Active

People with Significant Control

Mr Sam Pitham
Notified on:01 October 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:46, Station Approach, Hayes, United Kingdom, BR2 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam Pitham
Notified on:23 May 2016
Status:Active
Date of birth:July 1987
Nationality:British
Address:46, Station Approach, Hayes, BR2 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Henry Pitham
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Address:46, Station Approach, Hayes, BR2 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type unaudited abridged.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-04-08Accounts

Accounts with accounts type unaudited abridged.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Persons with significant control

Change to a person with significant control without name date.

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2018-11-23Officers

Termination director company with name termination date.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-11-23Officers

Appoint person director company with name date.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-08-13Officers

Termination director company with name termination date.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-05-09Persons with significant control

Notification of a person with significant control.

Download
2018-05-08Officers

Appoint person director company with name date.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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