| Company Name | Oliver Parks Ltd |
|---|---|
| Director | James Walton |
| Company Status | Active |
| Company Number | 10198219 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2016(7 years, 11 months ago) |
| Previous Name | Od Industries Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Walton |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Cornhill Cornhill London EC3V 3SG |
| Secretary Name | Mr James Walton |
|---|---|
| Status | Current |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Cornhill Cornhill London EC3V 3SG |
| Director Name | Mr John Reay |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lugano Buildings 57 Melbourne Street Newcastle NE1 2JQ |
Location
| Registered Address | 32 Cornhill Cornhill London EC3V 3SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 20 December 2023 | Secretary's details changed for Mr James Walton on 20 December 2023 (1 page) |
|---|---|
| 20 December 2023 | Director's details changed for Mr James Walton on 20 December 2023 (2 pages) |
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 19 July 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 7 July 2023 | Second filing of Confirmation Statement dated 24 May 2020 (3 pages) |
| 7 July 2023 | Second filing of Confirmation Statement dated 25 May 2019 (3 pages) |
| 28 June 2023 | Change of details for Mr James Walton as a person with significant control on 24 May 2018 (2 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 7 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 7 July 2021 | Registered office address changed from 60 Gresham Street London EC2V 7BB England to 32 Cornhill Cornhill London EC3V 3SG on 7 July 2021 (1 page) |
| 2 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 2 July 2020 | 24/05/20 Statement of Capital gbp 5000
|
| 2 July 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 6 June 2019 | Sub-division of shares on 16 May 2019 (6 pages) |
| 4 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 4 June 2019 | Confirmation statement made on 24 May 2019 with no updates
|
| 3 June 2019 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 60 Gresham Street London EC2V 7BB on 3 June 2019 (1 page) |
| 25 April 2019 | Resolutions
|
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 June 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 25 April 2018 | Termination of appointment of John Reay as a director on 25 April 2018 (1 page) |
| 12 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 1 December 2017 (1 page) |
| 14 July 2017 | Notification of James Walton as a person with significant control on 1 June 2016 (2 pages) |
| 14 July 2017 | Notification of James Walton as a person with significant control on 1 June 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 9 June 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 9 June 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|