Oliver Mackwood Limited

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General information

Name:

Oliver Mackwood Ltd

Office Address:

Noel Coward Theatre St. Martin's Lane WC2N 4AU London

Number: 08837209

Incorporation date: 2014-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Oliver Mackwood Limited. It was originally established 10 years ago and was registered under 08837209 as the registration number. This particular registered office of this firm is registered in London. You can reach them at Noel Coward Theatre, St. Martin's Lane. This company's principal business activity number is 90010 meaning Performing arts. 2022-12-31 is the last time when account status updates were filed.

Regarding this company, a variety of director's responsibilities have so far been fulfilled by Oliver M. who was assigned to lead the company in 2014 in January. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Oliver M. as a secretary since 2014.

Executives who control the firm include: Oliver M. owns over 3/4 of company shares and has 1/2 or less of voting rights. John R. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Oliver M.

Role: Secretary

Appointed: 08 January 2014

Latest update: 10 April 2024

Oliver M.

Role: Director

Appointed: 08 January 2014

Latest update: 10 April 2024

People with significant control

Oliver M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
John R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 08 January 2014
Date Approval Accounts 7 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts 22 July 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 22 July 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

1st Floor 44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

HQ address,
2016

Address:

1st Floor 44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

Accountant/Auditor,
2015

Name:

Anderson & Pennington Llp

Address:

Chartered Certified Accountants 44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

Accountant/Auditor,
2016

Name:

Anderson & Pennington Audit Limited

Address:

Chartered Certified Accountants 44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

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Services (by SIC Code)

  • 90010 : Performing arts
10
Company Age

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