O'leary Group Limited in Leytonstone LONDON

O'leary Group Limited LONDON

Founded in 2013, O'leary Group, classified under reg no. 08710133 is an active company. Currently registered at Leytonstone House Hanbury Drive E11 1GA, London the company has been in the business for 11 years. Its financial year was closed on January 26 and its latest financial statement was filed on 31st January 2023.

The firm has 3 directors, namely Steven O., Pamela O. and Juanita O.. Of them, Steven O., Pamela O., Juanita O. have been with the company the longest, being appointed on 30 September 2013. As of 9 May 2024, there was 1 ex secretary - Geoffrey L.. There were no ex directors.

O'leary Group Limited Address / Contact

Office Address	Leytonstone House Hanbury Drive
Office Address2	Leytonstone
Town	London
Post code	E11 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08710133
Date of Incorporation	Mon, 30th Sep 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	26th January
Company age	11 years old
Account next due date	Sat, 26th Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Steven O.

Position: Director

Appointed: 30 September 2013

Pamela O.

Position: Director

Appointed: 30 September 2013

Juanita O.

Position: Director

Appointed: 30 September 2013

Geoffrey L.

Position: Secretary

Appointed: 30 September 2013

Resigned: 31 August 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Pamela O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pamela O.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On 6th November 2023 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 6th November 2023 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 26th, October 2023	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2022 filed on: 20th, January 2023	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 30th September 2022 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
CH01	On 30th September 2022 director's details were changed filed on: 20th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th September 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2021 filed on: 27th, October 2021	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2020 filed on: 22nd, December 2020	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 30th September 2020 filed on: 19th, November 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2019 filed on: 25th, October 2019	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates 30th September 2019 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2018 filed on: 29th, October 2018	accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 30th September 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2017 filed on: 16th, May 2018	accounts	Free Download (44 pages)
AA01	Previous accounting period shortened to 26th January 2017 filed on: 19th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 30th September 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 31st August 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 27th January 2017 filed on: 23rd, October 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2016 filed on: 7th, February 2017	accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to 28th January 2016 filed on: 19th, January 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th January 2016 filed on: 24th, October 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 30th September 2016 filed on: 13th, October 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 28th, September 2015	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to 30th January 2015 filed on: 22nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 28th, October 2014	annual return	Free Download (15 pages)
MR01	Registration of charge 087101330001, created on 16th October 2014 filed on: 21st, October 2014	mortgage	Free Download (25 pages)
SH01	Statement of Capital on 1st February 2014: 100.00 GBP filed on: 12th, February 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on 30th January 2014 filed on: 11th, February 2014	capital	Free Download (5 pages)
SH01	Statement of Capital on 31st January 2014: 95.24 GBP filed on: 11th, February 2014	capital	Free Download (4 pages)
AA01	Current accounting period extended from 30th September 2014 to 31st January 2015 filed on: 29th, January 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 15th November 2013: 2.00 GBP filed on: 28th, November 2013	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 30th, September 2013	incorporation

O'leary Group Limited LONDON

O'leary Group Limited Address / Contact

Company Information / Profile

Company staff

Steven O.

Pamela O.

Juanita O.

Geoffrey L.

People with significant control

Company filings

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