| Company Name | Olben Ltd |
|---|---|
| Director | Simon David Hague |
| Company Status | Active |
| Company Number | 10070287 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2016(8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Simon David Hague |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(5 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 County Gate New Barnet Barnet EN5 1EH |
| Director Name | Mr Oliver Benjamin Hague |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 40 County Gate New Barnet Barnet EN5 1EH |
Location
| Registered Address | 40 County Gate New Barnet Barnet EN5 1EH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 16 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 27 April 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 21 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 19 January 2022 | Notification of Simon David Hague as a person with significant control on 31 March 2021 (2 pages) |
| 19 January 2022 | Notification of Nayef Zaki Marar as a person with significant control on 31 March 2021 (2 pages) |
| 19 January 2022 | Termination of appointment of Oliver Benjamin Hague as a director on 31 March 2021 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 16 November 2021 | Withdrawal of a person with significant control statement on 16 November 2021 (2 pages) |
| 16 November 2021 | Appointment of Me Simon David Hague as a director on 31 March 2021 (2 pages) |
| 22 June 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 10 March 2021 | Registered office address changed from 2 Tudor Way Waltham Abbey Essex EN9 1PX to 40 County Gate New Barnet Barnet EN5 1EH on 10 March 2021 (1 page) |
| 16 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 November 2019 | Registered office address changed from 104 Wembley Park Drive Wembley Middlesex HA9 8HP England to 2 Tudor Way Waltham Abbey Essex EN9 1PX on 14 November 2019 (2 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 13 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|