Sir Oliver Limited

Company Name	Sir Oliver Limited
Directors	Fabio Ballin and Lara Ballin
Company Status	Active
Company Number	06018074
Category	Private Limited Company
Incorporation Date	4 December 2006(17 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fabio Ballin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	04 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	31a Thayer Street London W1U 2QS

Director Name	Lara Ballin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2008(1 year after company formation)
Appointment Duration	16 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31a Thayer Street London W1U 2QS

Secretary Name	Lara Ballin
Nationality	Italian
Status	Resigned
Appointed	04 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Cortayne Road London SW6 3QA

Location

Registered Address	31a Thayer Street London W1U 2QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Fabio Ballin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

11 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 January 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
31 December 2017	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 December 2017	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
31 December 2016	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
13 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1 (3 pages)
12 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1 (3 pages)
3 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1 (3 pages)
6 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1 (3 pages)
6 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1 (3 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
20 March 2013	Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL on 20 March 2013 (1 page)
1 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
2 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
3 January 2011	Director's details changed for Fabio Ballin on 15 December 2010 (2 pages)
3 January 2011	Director's details changed for Fabio Ballin on 15 December 2010 (2 pages)
1 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
1 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Lara Ballin on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Lara Ballin on 4 December 2009 (2 pages)
10 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Lara Ballin on 4 December 2009 (2 pages)
2 November 2009	Director's details changed for Fabio Ballin on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Fabio Ballin on 31 October 2009 (2 pages)
16 October 2009	Director's details changed for Lara Ballin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Lara Ballin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Lara Ballin on 1 October 2009 (2 pages)
17 July 2009	Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH (1 page)
2 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 December 2008	Appointment terminated secretary lara ballin (1 page)
18 December 2008	Director's change of particulars / lara ballin / 01/12/2008 (1 page)
18 December 2008	Appointment terminated secretary lara ballin (1 page)
18 December 2008	Director's change of particulars / lara ballin / 01/12/2008 (1 page)
4 December 2008	Return made up to 04/12/08; full list of members (3 pages)
4 December 2008	Return made up to 04/12/08; full list of members (3 pages)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
27 December 2007	Return made up to 04/12/07; full list of members (2 pages)
27 December 2007	Return made up to 04/12/07; full list of members (2 pages)
25 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 11 murray street, camden london greater london NW1 9RE (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 11 murray street, camden london greater london NW1 9RE (1 page)
4 December 2006	Incorporation (17 pages)
4 December 2006	Incorporation (17 pages)

Sir Oliver Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London