Founded in 2016, Oliban, classified under reg no. NI641386 is an active company. Currently registered at 7 Quarterlands Lane BT27 5GY, Lisburn the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 2 directors in the the company, namely Amanda B. and David B.. In addition one secretary - Paul L. - is with the firm. As of 28 March 2024, there was 1 ex director - Kevin M.. There were no ex secretaries.
Office Address | 7 Quarterlands Lane |
Town | Lisburn |
Post code | BT27 5GY |
Country of origin | United Kingdom |
Registration Number | NI641386 |
Date of Incorporation | Tue, 11th Oct 2016 |
Industry | Other letting and operating of own or leased real estate |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
Last confirmation statement dated | Tue, 5th Sep 2023 |
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Amanda B. This PSC and has 25-50% shares. The second one in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kevin M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda B.
Notified on | 3 August 2021 |
Nature of control: |
25-50% shares |
David B.
Notified on | 11 October 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin M.
Notified on | 11 October 2016 |
Ceased on | 31 March 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2017-10-31 | 2018-10-31 |
Net Worth | 2 | |
Balance Sheet | ||
Cash Bank On Hand | 2 | 2 |
Net Assets Liabilities | 2 | 2 |
Cash Bank In Hand | 2 | |
Net Assets Liabilities Including Pension Asset Liability | 2 | |
Reserves/Capital | ||
Shareholder Funds | 2 | |
Other | ||
Number Shares Allotted | 2 | 2 |
Par Value Share | 1 | 1 |
Share Capital Allotted Called Up Paid | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tuesday 5th September 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy