Olive Oil Consulting Limited

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General information

Name:

Olive Oil Consulting Ltd

Office Address:

40 Craven Street Charing Cross WC2N 5NG London

Number: 07908859

Incorporation date: 2012-01-13

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 40 Craven Street, London WC2N 5NG Olive Oil Consulting Limited is a Private Limited Company with 07908859 Companies House Reg No. This company was set up on 2012-01-13. This company's declared SIC number is 46140, that means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Olive Oil Consulting Ltd reported its account information for the financial period up to January 29, 2023. The most recent confirmation statement was filed on January 13, 2023.

In the following firm, the full scope of director's duties have so far been performed by Joao C. who was appointed twelve years ago. Since 2012 Geraldine D., had been fulfilling assigned duties for this firm up to the moment of the resignation twelve years ago. At least one secretary in this firm is a limited company, specifically Sovereign Secretaries Limited.

Joao C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sovereign Secretaries Limited

Role: Corporate Secretary

Appointed: 12 June 2012

Address: Main Street, Gibraltar, GX11 1AA, Gibraltar

Latest update: 17 March 2024

Joao C.

Role: Director

Appointed: 17 January 2012

Latest update: 17 March 2024

People with significant control

Joao C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 October 2024
Account last made up date 29 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-01-13
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11 October 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-30
Date Approval Accounts 29 December 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-01-31
End Date For Period Covered By Report 2015-01-30
Date Approval Accounts 29 October 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-01-31
End Date For Period Covered By Report 2016-01-30
Date Approval Accounts 20 October 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-01-31
End Date For Period Covered By Report 2017-01-30
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-31
End Date For Period Covered By Report 2018-01-30
Annual Accounts
Start Date For Period Covered By Report 2018-01-31
End Date For Period Covered By Report 2019-01-30
Annual Accounts
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 2020-01-30
Annual Accounts
Start Date For Period Covered By Report 2020-01-31
End Date For Period Covered By Report 2021-01-30
Annual Accounts
Start Date For Period Covered By Report 31 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 31 January 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY. Change occurred on November 1, 2023. Company's previous address: 40 Craven Street Charing Cross London WC2N 5NG. (AD01)
filed on: 1st, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
12
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