OLLIE & NIC LIMITED
Overview
| Company Name | OLLIE & NIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07283842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLLIE & NIC LIMITED?
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OLLIE & NIC LIMITED located?
| Registered Office Address | 4 Watermead Balcombe RH17 6EY Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLLIE & NIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OLLIE & NIC LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for OLLIE & NIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark John Vandenberghe as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Mervyn Sims as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Inman as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Wynne Davies as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Consort House Consort Way Horley Surrey RH6 7AF to 4 Watermead Balcombe Haywards Heath RH17 6EY on Sep 20, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of OLLIE & NIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Jane Frances | Director | Consort Way RH6 7AF Horley Consort House Surrey England | England | British | 151961380002 | |||||
| HILL, Nicholas Morley | Director | Consort Way RH6 7AF Horley Consort House Surrey England | England | British | 29550390005 | |||||
| DAVIES, Peter Wynne | Director | Consort Way RH6 7AF Horley Consort House Surrey England | United Kingdom | British | 141625620001 | |||||
| HILL, Jane | Director | Handcross Road Balcombe RH17 6PP Haywards Heath Redbridge House Sussex England | United Kingdom | British | 151961380001 | |||||
| HILL, Nicholas Morley | Director | Handcross Road Balcombe RH17 6PP Haywards Heath Redbridge House Sussex England | United Kingdom | British | 29550390004 | |||||
| INMAN, Christopher | Director | Watermead Balcombe RH17 6EY Haywards Heath 4 England | England | British | 117679910001 | |||||
| SIMS, Richard Mervyn | Director | Consort Way RH6 7AF Horley Consort House Surrey England | England | British | 142857880001 | |||||
| VANDENBERGHE, Mark John | Director | Watermead Balcombe RH17 6EY Haywards Heath 4 England | England | British | 98541570002 |
What are the latest statements on persons with significant control for OLLIE & NIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0