Oliphant Limited GERRARDS CROSS


Founded in 2016, Oliphant, classified under reg no. 10084566 is an active company. Currently registered at 2 White House Close SL9 0DA, Gerrards Cross the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-04-07.

The company has one director. Anil S., appointed on 1 May 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Anil S., Ian W. and others listed below. There were no ex secretaries.

Oliphant Limited Address / Contact

Office Address 2 White House Close
Office Address2 Chalfont St. Peter
Town Gerrards Cross
Post code SL9 0DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10084566
Date of Incorporation Thu, 24th Mar 2016
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 7th Apr 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Anil S.

Position: Director

Appointed: 01 May 2022

Anil S.

Position: Director

Appointed: 21 January 2019

Resigned: 23 April 2019

Ian W.

Position: Director

Appointed: 07 June 2017

Resigned: 18 April 2022

Janice L.

Position: Director

Appointed: 24 March 2016

Resigned: 03 March 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Anil S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Janice L. This PSC owns 75,01-100% shares.

Anil S.

Notified on 10 January 2018
Nature of control: 75,01-100% shares

Janice L.

Notified on 24 March 2017
Ceased on 9 January 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312022-04-072023-03-31
Balance Sheet
Net Assets Liabilities1 0001 00010 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 00010 00010 00010 00010 000
Number Shares Allotted 1 000 10 00010 000
Par Value Share 1 11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, March 2024
Free Download (2 pages)

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