OLIVE SI LIMITED

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

    Company NameOLIVE SI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13487952
    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 OLIVE SI LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OLIVE SI LIMITED located?

    Registered Office Address
    40 Greenleafe Drive
    IG6 1LL Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIVE SI LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLIVE CCS INVESTMENTS LIMITEDJul 01, 2021Jul 01, 2021

    What are the latest accounts for OLIVE SI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for OLIVE SI LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for OLIVE SI LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed olive ccs investments LIMITED\certificate issued on 16/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2022

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 01, 2021

    Statement of capital on Jul 01, 2021

    • Capital: GBP 1,000
    SH01

    Who are the officers of OLIVE SI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Askir
    IG6 1LL Ilford
    40 Greenleafe Drive
    Essex
    United Kingdom
    Director
    IG6 1LL Ilford
    40 Greenleafe Drive
    Essex
    United Kingdom
    United KingdomBritish83184440002

    Who are the persons with significant control of OLIVE SI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Askir Ali
    IG6 1LL Ilford
    40 Greenleafe Drive
    Essex
    United Kingdom
    Jul 01, 2021
    IG6 1LL Ilford
    40 Greenleafe Drive
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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