Company NameOlivier Jullian Consultant Ltd
DirectorsOlivier Jullian and David Graham Willis
Company StatusActive
Company Number09298432
CategoryPrivate Limited Company
Incorporation Date6 November 2014(9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameOlivier Jullian
Date of BirthNovember 1979 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed06 November 2014(same day as company formation)
RoleConsultant
Country of ResidenceFrance
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr David Graham Willis
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2023(9 years, 1 month after company formation)
Appointment Duration4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBecket House Lambeth Palace Road
London
SE1 7EU

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 August 2023 (7 months, 3 weeks ago)
Next Return Due14 September 2024 (4 months, 3 weeks from now)

Filing History

19 March 2024Cessation of Olivier Jullian Consultant Sas as a person with significant control on 15 March 2024 (1 page)
23 January 2024Notification of Olivier Jullian Consultant Sas as a person with significant control on 1 January 2024 (2 pages)
19 December 2023Appointment of Mr David Graham Willis as a director on 19 December 2023 (2 pages)
16 October 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
9 August 2023Micro company accounts made up to 31 December 2022 (2 pages)
17 October 2022Micro company accounts made up to 31 December 2021 (2 pages)
3 October 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
19 January 2022Confirmation statement made on 6 November 2021 with no updates (3 pages)
14 January 2022Total exemption full accounts made up to 31 December 2020 (8 pages)
18 March 2021Registered office address changed from Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 18 March 2021 (1 page)
5 February 2021Confirmation statement made on 6 November 2020 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
15 December 2020Second filing of Confirmation Statement dated 6 November 2016 (7 pages)
21 August 2020Registered office address changed from Lincoln House 4th Floor 300 High Holborn London WC1V 7JH to Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU on 21 August 2020 (1 page)
8 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
13 November 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
5 November 2018Statement of capital following an allotment of shares on 30 October 2018
  • GBP 50,000
(3 pages)
19 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 September 2018Amended total exemption full accounts made up to 31 December 2016 (7 pages)
31 January 2018Compulsory strike-off action has been discontinued (1 page)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
30 January 2018Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 December 2016Confirmation statement made on 6 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 15/12/2020.
(6 pages)
12 December 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,000
(3 pages)
13 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,000
(3 pages)
20 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
20 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
6 November 2014Incorporation
Statement of capital on 2014-11-06
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2014Incorporation
Statement of capital on 2014-11-06
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)