| Company Name | Izzie & Ollie Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11880329 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2019(5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Riemke Baukjen Adriana De Swaan Arons |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 212 Regent's Park Rd 5th Floor Camden London NW1 8AW |
| Director Name | Mr Geoffroy Willem Joseph Van Sonsbeeck |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 212 Regent's Park Rd 5th Floor Camden London NW1 8AW |
| Director Name | Mr Brian Paige Chadwick |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2019(5 days after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 212 Regent's Park Rd 5th Floor Camden London NW1 8AW |
| Secretary Name | Mr Carl Thomas Hubertus Strandberg |
|---|---|
| Status | Current |
| Appointed | 19 April 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 212 Regent's Park Rd 5th Floor Camden London NW1 8AW |
| Director Name | Ms Nadia Woloshyn Crandall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2023(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 212 Regent's Park Rd 5th Floor Camden London NW1 8AW |
| Secretary Name | Geoffroy Willem Joseph Van Sonsbeeck |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Ms Susan Harris |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 April 2021(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 2022) |
| Role | Sustainability Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Furley Road London SE15 5UQ |
Location
| Registered Address | 212 Regent's Park Rd 5th Floor Camden London NW1 8AW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 20 April 2023 | Delivered on: 26 April 2023 Persons entitled: Capshore Partners Classification: A registered charge Particulars: Any and all subsisting intellectual property rights presently or in the future owned by the borrower in any part of the world including the intellectual property specified in schedule 2 including trademark number UK00907024961 and trademark number UK00910616894 registered in the UK. All the freehold, leasehold or other immovable property from time to time the subject of any security created by the debenture including, but without limitation, the properties (if any) more particularly described in schedule 1 and the benefit of any covenants for title given or entered into by any predecessor in title of the borrower and any moneys paid or payable in. Respect of any such covenan. For more details, please refer to the instrument. Outstanding |
|---|
Filing History
| 28 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 28 January 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 7 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
| 6 April 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 4 March 2020 | Director's details changed for Riemke Baukjen Adriana De Swaan Arons on 20 February 2020 (2 pages) |
| 4 March 2020 | Director's details changed for Mr Geoffroy Willem Joseph Van Sonsbeeck on 20 February 2020 (2 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (6 pages) |
| 30 November 2019 | Resolutions
|
| 8 August 2019 | Registered office address changed from 54 Savernake Road London NW3 2JP United Kingdom to 30 Leighton Road London NW5 2QE on 8 August 2019 (1 page) |
| 20 June 2019 | Statement of capital following an allotment of shares on 30 March 2019
|
| 3 April 2019 | Resolutions
|
| 28 March 2019 | Appointment of Mr Brian Paige Chadwick as a director on 18 March 2019 (2 pages) |
| 13 March 2019 | Incorporation
Statement of capital on 2019-03-13
|
| 13 March 2019 | Current accounting period shortened from 31 March 2020 to 31 January 2020 (1 page) |