Olivier Deli 1 Limited is a private limited company registered at Unit 3, 6 Eleanor Cross Road, Waltham Cross EN8 7LA. Incorporated on 2021-03-23, this 3-year-old company is run by 2 directors.
Director Marcin S., appointed on 01 November 2021. Director Monika S., appointed on 23 March 2021.
The company is categorised as "other retail sale of food in specialised stores" (SIC: 47290).
The last confirmation statement was filed on 2022-11-12 and the due date for the subsequent filing is 2023-11-26. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 3 |
| Office Address2 | 6 Eleanor Cross Road |
| Town | Waltham Cross |
| Post code | EN8 7LA |
| Country of origin | United Kingdom |
| Registration Number | 13285217 |
| Date of Incorporation | Tue, 23rd Mar 2021 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 23 March 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Marcin S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Monika S. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Marcin S.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Monika S.
| Notified on | 23 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control 50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -332 | -728 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 332 | 728 |
| Net Current Assets Liabilities | -332 | -728 |
| Trade Creditors Trade Payables | 396 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 12, 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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