OLSET LIMITED

Overview

Company Name	OLSET LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09618713
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLSET LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OLSET LIMITED located?

Registered Office Address	167 169 Great Portland Street, 5th Floor Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for OLSET LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2023
Next Accounts Due On	Mar 31, 2024
Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for OLSET LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 10, 2023
Next Confirmation Statement Due	Nov 24, 2023
Next Confirmation Statement Made Up To	Nov 10, 2022
Overdue	Yes

What are the latest filings for OLSET LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Director's details changed for Ms Anthi Theiopoulou on Jul 28, 2026	2 pages	CH01

Jul 28, 2026	Change of details for Anthi Theiopoulou as a person with significant control on Jul 28, 2026	2 pages	PSC04

Jul 28, 2026	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 169 Great Portland Street, 5th Floor Great Portland Street 5th Floor London W1W 5PF on Jul 28, 2026	1 pages	AD01

Dec 12, 2025	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Apr 25, 2023	Change of details for Anthi Theiopoulou as a person with significant control on Apr 24, 2023	2 pages	PSC04

Apr 25, 2023	Director's details changed for Ms Anthi Theiopoulou on Apr 24, 2023	2 pages	CH01

Sep 10, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 09, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 02, 2022	Application to strike the company off the register	1 pages	DS01

Aug 01, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Apr 15, 2021	Registered office address changed from 65 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on Apr 15, 2021	1 pages	AD01

Apr 15, 2021	Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England to 65 Great Portland Street London W1W 7LT on Apr 15, 2021	1 pages	AD01

Nov 11, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with updates	4 pages	CS01

Nov 10, 2020	Termination of appointment of Stavros Katsoulis as a director on Nov 10, 2020	1 pages	TM01

Aug 28, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 13, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Nov 12, 2019	Change of details for Anthi Theiopoulou as a person with significant control on Nov 12, 2019	2 pages	PSC04

Nov 12, 2019	Director's details changed for Ms Anthi Theiopoulou on Nov 12, 2019	2 pages	CH01

Oct 24, 2019	Amended micro company accounts made up to Jun 30, 2018	2 pages	AAMD

Jul 25, 2019	Termination of appointment of Israel Ami Shpiro as a director on Jun 26, 2019	1 pages	TM01

Jul 03, 2019	Termination of appointment of Andrew Zelig Stone of Blackheath as a director on Jun 26, 2019	1 pages	TM01

View All Filings

Who are the officers of OLSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THEIOPOULOU, Anthi Whymark Avenue 2 Whymark House N22 6AQ London 2 Whymark House England	Jun 02, 2015		Director	Whymark Avenue 2 Whymark House N22 6AQ London 2 Whymark House England	England	Greek	1980-4	198156350004
KATSOULIS, Stavros 1 East Poultry Avenue EC1A 9PT London Innovation Warehouse England	Apr 06, 2018	Nov 10, 2020	Director	1 East Poultry Avenue EC1A 9PT London Innovation Warehouse England	Greece	Greek	1972-2	87291120004
SHPIRO, Israel Ami 1 East Poultry Avenue EC1A 9PT London Innovation Warehouse England	Apr 06, 2018	Jun 26, 2019	Director	1 East Poultry Avenue EC1A 9PT London Innovation Warehouse England	England	British	1954-1	153985440003
STONE OF BLACKHEATH, Andrew Zelig, Lord 1 East Poultry Avenue EC1A 9PT London Innovation Warehouse England	Jun 02, 2015	Jun 26, 2019	Director	1 East Poultry Avenue EC1A 9PT London Innovation Warehouse England	United Kingdom	British	1942-9	74943400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLSET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anthi Theiopoulou Whymark Avenue N22 6AQ London 4 Whymark House England	Jun 01, 2017	Whymark Avenue N22 6AQ London 4 Whymark House England	No
	Nationality: Greek Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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