Olive Oil Extra Virgin started in year 2014 as Private Limited Company with registration number 09207273. The Olive Oil Extra Virgin company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Mountview Court. Postal code: N20 0RA.
The company has 2 directors, namely Kyriaki T., Valentinos V.. Of them, Valentinos V. has been with the company the longest, being appointed on 8 September 2014 and Kyriaki T. has been with the company for the least time - from 9 September 2014. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mountview Court |
| Office Address2 | 1148 High Road |
| Town | London |
| Post code | N20 0RA |
| Country of origin | United Kingdom |
| Registration Number | 09207273 |
| Date of Incorporation | Mon, 8th Sep 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale via stalls and markets of other goods |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 09 September 2014
Position: Director
Appointed: 08 September 2014
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Valentinos V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kyriaki T. This PSC owns 25-50% shares and has 25-50% voting rights.
Valentinos V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kyriaki T.
| Notified on | 17 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -459 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 776 | 19 750 | 80 782 | 59 533 | 81 153 | 108 089 | 84 692 |
| Net Assets Liabilities | -459 | 10 305 | 34 603 | 56 878 | 87 018 | 115 000 | |
| Cash Bank In Hand | 1 301 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -459 | ||||||
| Stocks Inventory | 475 | ||||||
| Tangible Fixed Assets | 158 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -559 | ||||||
| Shareholder Funds | -459 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 5 | 4 | 4 | 4 | ||
| Creditors | 2 393 | 10 643 | 22 006 | 15 681 | 8 513 | 997 | 39 836 |
| Fixed Assets | 158 | 1 198 | 66 154 | 58 860 | 52 844 | 49 677 | 42 522 |
| Net Current Assets Liabilities | -617 | 9 107 | -9 545 | 13 699 | 42 687 | 66 320 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 13 200 | 18 700 | 18 700 | 13 200 | 19 673 | ||
| Total Assets Less Current Liabilities | -459 | 10 305 | 56 609 | 72 559 | 95 531 | 115 997 | |
| Creditors Due Within One Year | 2 393 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 211 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 211 | ||||||
| Tangible Fixed Assets Depreciation | 53 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 53 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th September 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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