General information

Name:

Olivaw Finance Limited

Office Address:

Brent Hall Warley Gap Little Warley CM13 3DP Brentwood

Number: 12368319

Incorporation date: 2019-12-17

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the date that marks the founding of Olivaw Finance Ltd, the company which is situated at Brent Hall Warley Gap, Little Warley in Brentwood. This means it's been five years Olivaw Finance has existed in the UK, as it was registered on Tue, 17th Dec 2019. The company's Companies House Registration Number is 12368319 and the company area code is CM13 3DP. Registered as Olivaw Investments, the company used the business name until Fri, 24th Apr 2020, when it was changed to Olivaw Finance Ltd. The enterprise's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. Saturday 30th April 2022 is the last time the company accounts were reported.

In order to meet the requirements of its clients, this particular firm is being improved by a number of two directors who are Craig D. and Florence D.. Their joint efforts have been of critical importance to this firm since 2019.

  • Previous company's names
  • Olivaw Finance Ltd 2020-04-24
  • Olivaw Investments Ltd 2019-12-17

Financial data based on annual reports

Company staff

Craig D.

Role: Director

Appointed: 17 December 2019

Latest update: 24 January 2024

Florence D.

Role: Director

Appointed: 17 December 2019

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Olivaw Finance Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at Warley Gap, Little Warley, CM13 3DP and was registered as a PSC under the reg no 14682073.

Olivaw Finance Holdings Limited
Address: Brent Hall Warley Gap, Little Warley, Brentwood, CM13 3DP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14682073
Notified on 9 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cloudy Systems Limited
Address: 28 West Street, Dunstable, Bedfordshire, LU6 1TA, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 17 December 2019
Ceased on 9 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-17
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 2024/04/10 director's details were changed (CH01)
filed on: 17th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 64304 : Activities of open-ended investment companies
  • 64303 : Activities of venture and development capital companies
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