General information

Name:

Olsights Limited

Office Address:

The Royal Institution 21 Albemarle Street W1S 4BS London

Number: 12675386

Incorporation date: 2020-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the ID 12675386. It was established in the year 2020. The office of the company is located at The Royal Institution 21 Albemarle Street. The area code for this place is W1S 4BS. It is recognized under the name of Olsights Ltd. It should be noted that the firm also was listed as Olwg up till the name was replaced two years from now. This company's classified under the NACE and SIC code 71122 : Engineering related scientific and technical consulting activities. Olsights Limited reported its latest accounts for the period up to Thu, 30th Jun 2022. Its latest annual confirmation statement was submitted on Fri, 31st Mar 2023.

According to the data we have, the following firm was founded in Tuesday 16th June 2020 and has been managed by five directors, out of whom four (Kate E., Emmanuel K., Antony G. and Rosemary G.) are still participating in the company's duties.

  • Previous company's names
  • Olsights Ltd 2022-10-17
  • Olwg Ltd 2020-06-16

Financial data based on annual reports

Company staff

Kate E.

Role: Director

Appointed: 29 April 2022

Latest update: 2 May 2024

Emmanuel K.

Role: Director

Appointed: 18 February 2022

Latest update: 2 May 2024

Antony G.

Role: Director

Appointed: 16 June 2020

Latest update: 2 May 2024

Rosemary G.

Role: Director

Appointed: 16 June 2020

Latest update: 2 May 2024

People with significant control

Executives who have control over this firm are as follows: Rosemary G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antony G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emmanuel K. owns 1/2 or less of company shares.

Rosemary G.
Notified on 16 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antony G.
Notified on 16 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emmanuel K.
Notified on 18 February 2022
Nature of control:
1/2 or less of shares
Simon S.
Notified on 22 January 2021
Ceased on 6 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 72190 : Other research and experimental development on natural sciences and engineering
3
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