Company NameOliver & Learn
Company StatusActive
Company Number09322502
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date21 November 2014(9 years, 4 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.
SIC 85600Educational support services

Directors

Director NameMr Paul Ronald Bonnette
Date of BirthMay 1978 (Born 45 years ago)
NationalityAustralian
StatusCurrent
Appointed21 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address151 Rosebury Avenue
London
EC1R 4AB
Director NameMr Mark John Hosking
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2014(same day as company formation)
RoleSolicitor/Recruitment Consultant
Country of ResidenceEngland
Correspondence Address151 Rosebury Avenue
London
EC1R 4AB
Director NameMrs Amanda Jane Martin
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2014(same day as company formation)
RoleGarden Designer
Country of ResidenceUnited Kingdom
Correspondence Address151 Rosebury Avenue
London
EC1R 4AB
Director NameMr Gregory Gerard Wixted
Date of BirthJune 1971 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed21 November 2014(same day as company formation)
RoleInnovation Consultant
Country of ResidenceUnited Kingdom
Correspondence Address151 Rosebury Avenue
London
EC1R 4AB
Director NameMiss Hayley Nicole Elwell
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(2 years, 7 months after company formation)
Appointment Duration6 years, 9 months
RoleProduct Manager
Country of ResidenceEngland
Correspondence Address151 Rosebury Avenue
London
EC1R 4AB
Director NameMiss Amina Bonita Folarin
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2018(3 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RolePeople Director
Country of ResidenceEngland
Correspondence Address151 Rosebury Avenue
London
EC1R 4AB
Director NameMs Sharon Elaine Whale
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2018(3 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleCEO
Country of ResidenceEngland
Correspondence Address151 Rosebury Avenue
London
EC1R 4AB
Director NameMr Simon David Weaver
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address151 Rosebury Avenue
London
EC1R 4AB

Location

Registered Address151 Rosebury Avenue
London
EC1R 4AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

27 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
4 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
5 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
14 November 2018Notification of Amina Bonita Folarin as a person with significant control on 20 June 2018 (2 pages)
14 November 2018Notification of Sharon Elaine Whale as a person with significant control on 20 June 2018 (2 pages)
9 November 2018Appointment of Mrs Sharon Elaine Whale as a director on 20 June 2018 (2 pages)
9 November 2018Cessation of Simon David Weaver as a person with significant control on 20 June 2018 (1 page)
9 October 2018Appointment of Miss Amina Bonita Folarin as a director on 20 June 2018 (2 pages)
8 October 2018Termination of appointment of Simon David Weaver as a director on 20 June 2018 (1 page)
25 April 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
5 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 September 2017Appointment of Miss Hayley Nicole Elwell as a director on 1 July 2017 (2 pages)
22 September 2017Appointment of Miss Hayley Nicole Elwell as a director on 1 July 2017 (2 pages)
22 March 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
22 March 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
25 February 2017Compulsory strike-off action has been discontinued (1 page)
25 February 2017Compulsory strike-off action has been discontinued (1 page)
22 February 2017Confirmation statement made on 21 November 2016 with updates (8 pages)
22 February 2017Confirmation statement made on 21 November 2016 with updates (8 pages)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
8 February 2017Registered office address changed from 2 Tabernacle Street London EC2A 4LU to 151 Rosebury Avenue London EC1R 4AB on 8 February 2017 (1 page)
8 February 2017Registered office address changed from 2 Tabernacle Street London EC2A 4LU to 151 Rosebury Avenue London EC1R 4AB on 8 February 2017 (1 page)
6 April 2016Total exemption full accounts made up to 30 June 2015 (7 pages)
6 April 2016Total exemption full accounts made up to 30 June 2015 (7 pages)
30 November 2015Annual return made up to 21 November 2015 no member list (4 pages)
30 November 2015Director's details changed for Mr Simon David Weaver on 8 June 2015 (2 pages)
30 November 2015Director's details changed for Mr Gregory Gerard Wixted on 8 June 2015 (2 pages)
30 November 2015Director's details changed for Mr Paul Ronald Bonnette on 8 June 2015 (2 pages)
30 November 2015Director's details changed for Mr Gregory Gerard Wixted on 8 June 2015 (2 pages)
30 November 2015Director's details changed for Mrs Amanda Jane Martin on 8 June 2015 (2 pages)
30 November 2015Registered office address changed from Oliver Marketing Limited 3rd Floor, Union House 65-69 Shepherds Bush Green London W12 8TX United Kingdom to 2 Tabernacle Street London EC2A 4LU on 30 November 2015 (1 page)
30 November 2015Annual return made up to 21 November 2015 no member list (4 pages)
30 November 2015Director's details changed for Mr Mark John Hosking on 8 June 2015 (2 pages)
30 November 2015Director's details changed for Mr Paul Ronald Bonnette on 8 June 2015 (2 pages)
30 November 2015Director's details changed for Mr Simon David Weaver on 8 June 2015 (2 pages)
30 November 2015Director's details changed for Mrs Amanda Jane Martin on 8 June 2015 (2 pages)
30 November 2015Director's details changed for Mr Mark John Hosking on 8 June 2015 (2 pages)
30 November 2015Registered office address changed from Oliver Marketing Limited 3rd Floor, Union House 65-69 Shepherds Bush Green London W12 8TX United Kingdom to 2 Tabernacle Street London EC2A 4LU on 30 November 2015 (1 page)
21 November 2014Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
21 November 2014Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
21 November 2014Incorporation (29 pages)
21 November 2014Incorporation (29 pages)