Oleos Leisure Limited is a private limited company located at Ravenswood, Victoria Terrace, Saltburn-By-The-Sea TS12 1HN. Incorporated on 2018-09-17, this 5-year-old company is run by 2 directors.
Director Rolf M., appointed on 05 November 2018. Director Clare M., appointed on 05 November 2018.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was sent on 2023-09-14 and the deadline for the following filing is 2024-09-28. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Ravenswood |
| Office Address2 | Victoria Terrace |
| Town | Saltburn-by-the-sea |
| Post code | TS12 1HN |
| Country of origin | United Kingdom |
| Registration Number | 11572351 |
| Date of Incorporation | Mon, 17th Sep 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 05 November 2018
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Clare M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is John N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clare M.
| Notified on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
John N.
| Notified on | 17 September 2018 |
| Ceased on | 2 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Description Share Type | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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