General information

Name:

Olive Mania (UK) Limited

Office Address:

7 Bell Yard Road, London 7 Bell Yard WC2A 2JR London

Number: 09018927

Incorporation date: 2014-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Olive Mania (UK) Ltd has been in the business for at least 10 years. Started with Registered No. 09018927 in 2014, it is based at 7 Bell Yard Road, London, London WC2A 2JR. This business's classified under the NACE and SIC code 46170 which stands for . 2022-04-30 is the last time when the accounts were filed.

According to the latest update, we can name a single director in the company: Apostolos B. (since 1st February 2024). Since 2023 Bampos A., had been supervising this specific company until the resignation in February 2024. Furthermore another director, including Agnieszka K. quit in 2022.

Apostolos B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Apostolos B.

Role: Director

Appointed: 01 February 2024

Latest update: 10 March 2024

Apostolos B.

Role: Secretary

Appointed: 01 February 2024

Latest update: 10 March 2024

People with significant control

Apostolos B.
Notified on 1 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Apostolos B.
Notified on 28 February 2023
Ceased on 1 February 2024
Nature of control:
substantial control or influence
Salvara E.
Notified on 1 January 2023
Ceased on 23 February 2023
Nature of control:
over 1/2 to 3/4 of shares
Agnieszka K.
Notified on 22 September 2021
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-04-30
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 46170 :
  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
  • 46320 : Wholesale of meat and meat products
  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
9
Company Age

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