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OLIVER SWEENEY INTERNATIONAL LIMITED

OLIVER SWEENEY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLIVER SWEENEY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13121231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLIVER SWEENEY INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OLIVER SWEENEY INTERNATIONAL LIMITED located?

    Registered Office Address
    Block B Imperial Works
    Perren Street
    NW5 3ED London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVER SWEENEY INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OLIVER SWEENEY INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for OLIVER SWEENEY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jacob George Turley as a secretary on Jul 23, 2025

    		2 pagesAP03

    Termination of appointment of William Timothy Tremellen as a secretary on Jul 23, 2025

    		1 pagesTM02

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Cessation of Oliver Sweeney Licensing Limited as a person with significant control on Apr 29, 2022

    		1 pagesPSC07

    Notification of Oliver Sweeney Group Limited as a person with significant control on Apr 29, 2022

    		2 pagesPSC02

    Previous accounting period extended from Jan 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr William Timothy Tremellen as a director on Jan 29, 2021

    		2 pagesAP01

    Appointment of Mr William Timothy Tremellen as a secretary on Jan 29, 2021

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2021

    Statement of capital on Jan 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLIVER SWEENEY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURLEY, Jacob George
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		Secretary
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		338320890001
    COOPER, Timothy Charles
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		Director
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		EnglandEnglishDirector105351390001
    TREMELLEN, William Timothy
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		Director
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		EnglandBritishChartered Accountant279418940001
    TREMELLEN, William Timothy
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		Secretary
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		279417520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVER SWEENEY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oliver Sweeney Group Limited
    Perren Street
    NW5 3ED London
    Block B Imperial Works,
    England
    		Apr 29, 2022
    Perren Street
    NW5 3ED London
    Block B Imperial Works,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales - Companies House
    Registration Number13777755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oliver Sweeney Licensing Limited
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		Jan 08, 2021
    Perren Street
    NW5 3ED London
    Block B Imperial Works
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12554709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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