Founded in 2017, 25 Blythe Road, classified under reg no. 10550156 is an active company. Currently registered at 15 Whitehall SW1A 2DD, London the company has been in the business for 7 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-01-31. Since 2022-03-15 25 Blythe Road Limited is no longer carrying the name Olympia Auctions.
The company has one director. Thomas D., appointed on 28 February 2022. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 15 Whitehall |
| Town | London |
| Post code | SW1A 2DD |
| Country of origin | United Kingdom |
| Registration Number | 10550156 |
| Date of Incorporation | Fri, 6th Jan 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 28 February 2022
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Thomas D. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.
Thomas D.
| Notified on | 28 February 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 6 January 2017 |
| Ceased on | 28 February 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Olympia Auctions | March 15, 2022 |
| 10550156 | February 25, 2022 |
| Olympia Auctions | February 23, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-31 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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