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OLVASO LIMITED

OLVASO LIMITED

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

    • Overview

    Company NameOLVASO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13774220
    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 OLVASO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OLVASO LIMITED located?

    Registered Office Address
    Unit 10 Castle Lane Industrial Estate
    DE73 8JB Melbourne
    Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLVASO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for OLVASO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Appointment of Miss Sarah Jane Leach as a director on May 20, 2025

    		2 pagesAP01

    Appointment of Mrs Lisa Broad as a director on May 20, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Second filing of Confirmation Statement dated Nov 23, 2023

    		4 pagesRP04CS01

    Confirmation statement made on Nov 23, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to Unit 10 Castle Lane Industrial Estate Melbourne Derby DE73 8JB on Jul 28, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 11, 2022

    • Capital: GBP 1,000
    		5 pagesSH01

    Registration of charge 137742200001, created on Feb 11, 2022

    		30 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2021

    Statement of capital on Nov 30, 2021

    • Capital: GBP 30
    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of OLVASO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS SECRETARIAL LIMITED
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		Secretary
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number05451895
    		188613990001
    BROAD, Lisa
    Castle Lane Industrial Estate
    DE73 8JB Melbourne
    Unit 10
    Derby
    United Kingdom
    		Director
    Castle Lane Industrial Estate
    DE73 8JB Melbourne
    Unit 10
    Derby
    United Kingdom
    		EnglandBritish285631030002
    LEACH, Sarah Jane
    Castle Lane Industrial Estate
    DE73 8JB Melbourne
    Unit 10
    Derby
    United Kingdom
    		Director
    Castle Lane Industrial Estate
    DE73 8JB Melbourne
    Unit 10
    Derby
    United Kingdom
    		EnglandBritish318340990001
    SMITH, Julie Clare
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		United KingdomBritish290046090001
    SMITH, Mark Alexander
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		EnglandBritish227776400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLVASO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alexander Smith
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		Nov 30, 2021
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Clare Smith
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		Nov 30, 2021
    Waterfront Business Park
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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