| Company Name | Oliver Roberts Ltd |
|---|---|
| Director | Ozgur Yilmaz |
| Company Status | Active |
| Company Number | 10596416 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2017(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Ozgur Yilmaz |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | K1 Watch Surgery W12 Shopping Centre Shepherds Bush W12 8PP |
| Director Name | Mr Gokhan Yilmaz |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 6 6 Hornsey Street London N7 8GR |
Location
| Registered Address | K1 Watch Surgery W12 Shopping Centre Shepherds Bush W12 8PP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 1 week from now) |
Filing History
| 25 April 2024 | Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to K1 Watch Surgery W12 Shopping Centre Shepherds Bush W12 8PP on 25 April 2024 (1 page) |
|---|---|
| 8 September 2023 | Confirmation statement made on 8 September 2023 with updates (5 pages) |
| 29 June 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 5 June 2023 | Change of details for Mr Ozgur Yilmaz as a person with significant control on 5 June 2023 (2 pages) |
| 28 September 2022 | Appointment of Mr Ozgur Yilmaz as a director on 28 September 2022 (2 pages) |
| 28 September 2022 | Termination of appointment of Gokhan Yilmaz as a director on 28 September 2022 (1 page) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with updates (3 pages) |
| 8 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 24 May 2021 | Confirmation statement made on 21 May 2021 with updates (3 pages) |
| 4 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 26 May 2020 | Withdrawal of a person with significant control statement on 26 May 2020 (2 pages) |
| 13 December 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 2 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 6 September 2019 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 6 September 2019 (1 page) |
| 30 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 16 October 2018 | Previous accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 24 November 2017 | Notification of Ozgur Yilmaz as a person with significant control on 2 February 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (3 pages) |
| 24 November 2017 | Notification of Ozgur Yilmaz as a person with significant control on 2 February 2017 (2 pages) |
| 24 November 2017 | Notification of Gokhan Yilmaz as a person with significant control on 2 February 2017 (2 pages) |
| 24 November 2017 | Notification of Gokhan Yilmaz as a person with significant control on 2 February 2017 (2 pages) |
| 15 March 2017 | Registered office address changed from Unit 003 Parma House Kingfisher Place, Clarendon Road London N22 6XF United Kingdom to Unit 003 Parma House Clarendon Road London N22 6UL on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from Unit 003 Parma House Kingfisher Place, Clarendon Road London N22 6XF United Kingdom to Unit 003 Parma House Clarendon Road London N22 6UL on 15 March 2017 (1 page) |
| 2 February 2017 | Incorporation Statement of capital on 2017-02-02
|
| 2 February 2017 | Incorporation Statement of capital on 2017-02-02
|