Ol40 Ltd is a private limited company located at Keepers Cottage, The Walk, Hickling NR12 0BQ. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors.
Director Craig E., appointed on 18 February 2019. Director Katharine E., appointed on 18 February 2019.
The company is officially categorised as "recreational vehicle parks, trailer parks and camping grounds" (SIC code: 55300).
The latest confirmation statement was sent on 2023-02-17 and the deadline for the following filing is 2024-03-02. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Keepers Cottage |
| Office Address2 | The Walk |
| Town | Hickling |
| Post code | NR12 0BQ |
| Country of origin | United Kingdom |
| Registration Number | 11830850 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2019
Position: Director
Appointed: 18 February 2019
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Katharine E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Craig E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Theodore B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Katharine E.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Craig E.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Theodore B.
| Notified on | 18 February 2019 |
| Ceased on | 9 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 99 | 99 | 99 | |
| Net Assets Liabilities | 99 | 99 | 99 | 99 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | ||
| Number Shares Allotted | 99 | 99 | 99 | 99 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 23rd, November 2023 |
accounts | Free Download (2 pages) |
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