Olivia Cooper Jewellery Limited EDINBURGH


Olivia Cooper Jewellery Limited is a private limited company that can be found at 3/4 Craiglea Drive, Edinburgh EH10 5PB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-02, this 3-year-old company is run by 2 directors.
Director Silviya M., appointed on 12 May 2023. Director Dilyana T., appointed on 12 May 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-05-12 and the due date for the next filing is 2024-05-26. What is more, the accounts were filed on 05 April 2023 and the next filing is due on 05 January 2025.

Olivia Cooper Jewellery Limited Address / Contact

Office Address 3/4 Craiglea Drive
Town Edinburgh
Post code EH10 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC662818
Date of Incorporation Tue, 2nd Jun 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 5th April
Company age 4 years old
Account next due date Sun, 5th Jan 2025 (227 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Silviya M.

Position: Director

Appointed: 12 May 2023

Dilyana T.

Position: Director

Appointed: 12 May 2023

Judy L.

Position: Director

Appointed: 02 June 2020

Resigned: 16 April 2021

Hannah O.

Position: Director

Appointed: 02 June 2020

Resigned: 12 May 2023

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Silviya M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Dilyana T. This PSC has significiant influence or control over the company,. Moving on, there is Lioness Coaching Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Silviya M.

Notified on 12 May 2023
Nature of control: significiant influence or control

Dilyana T.

Notified on 12 May 2023
Nature of control: significiant influence or control

Lioness Coaching Limited

9 Ainslie Place, Edinburgh, EH3 6AT, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc578430
Notified on 2 June 2020
Ceased on 12 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Maxward Alliance Limited

9 Ainslie Place, Edinburgh, EH3 6AT, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc643947
Notified on 2 June 2020
Ceased on 16 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-04-05
Balance Sheet
Current Assets2 8371 7641 624
Net Assets Liabilities15 7389 5603 914
Other
Version Production Software 11
Accrued Liabilities Not Expressed Within Creditors Subtotal 359299
Creditors18 57510 9655 239
Net Current Assets Liabilities15 7389 2013 615
Total Assets Less Current Liabilities15 7389 2013 615

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-05
filed on: 12th, June 2023
Free Download (3 pages)

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