| Company Name | Oliver One Ltd |
|---|---|
| Director | Warrick Oliver |
| Company Status | Active |
| Company Number | 09145875 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Director
| Director Name | Mr Warrick Oliver |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | M.D |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stalham Way Ilford Essex IG6 2GE |
Location
| Registered Address | 5 Stalham Way Ilford Essex IG6 2GE |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fairlop |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Filing History
| 29 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 23 March 2023 | Micro company accounts made up to 31 May 2022 (6 pages) |
| 27 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 16 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 3 June 2021 | Total exemption full accounts made up to 31 May 2020 (14 pages) |
| 31 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 8 August 2019 | Confirmation statement made on 24 July 2019 with updates (3 pages) |
| 4 August 2018 | Confirmation statement made on 24 July 2018 with updates (3 pages) |
| 2 June 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Previous accounting period shortened from 31 July 2018 to 31 May 2018 (1 page) |
| 26 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 26 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 26 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 6 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 24 July 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 24 July 2015 (2 pages) |
| 15 August 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 5 Stalham Way Ilford Essex IG6 2GE on 15 August 2015 (1 page) |
| 15 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Director's details changed for Mr Warrick Oliver on 15 August 2015 (2 pages) |
| 15 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 5 Stalham Way Ilford Essex IG6 2GE on 15 August 2015 (1 page) |
| 15 August 2015 | Director's details changed for Mr Warrick Oliver on 15 August 2015 (2 pages) |
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|