Olisof Technology Bv Limited in Jermyn Street LONDON

Olisof Technology Bv Limited LONDON

Founded in 2012, Olisof Technology Bv, classified under reg no. 07953362 is an active company. Currently registered at 5th Floor, 86 SW1Y 6AW, London the company has been in the business for twelve years. Its financial year was closed on 30th December and its latest financial statement was filed on December 30, 2022.

The company has one director. Anto C., appointed on 1 December 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Christopher A., Richard H. and others listed below. There were no ex secretaries.

Olisof Technology Bv Limited Address / Contact

Office Address	5th Floor, 86
Office Address2	Jermyn Street
Town	London
Post code	SW1Y 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07953362
Date of Incorporation	Fri, 17th Feb 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Anto C.

Position: Director

Appointed: 01 December 2019

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2021

Resigned: 02 February 2022

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2013

Resigned: 29 March 2019

Christopher A.

Position: Director

Appointed: 19 July 2013

Resigned: 01 December 2019

Richard H.

Position: Director

Appointed: 17 February 2012

Resigned: 19 July 2013

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2012

Resigned: 19 July 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Diego K. The abovementioned PSC and has 75,01-100% shares.

Diego K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-30	2020-12-30	2021-12-30	2022-12-30

Balance Sheet
Cash Bank On Hand	98 927	82 583	65 245	65 178	22 817	152 429
Current Assets	229 112	212 995	278 973	65 178	22 817
Debtors	130 185	130 412	213 728	215 889
Net Assets Liabilities			729 534	622 623	371 710	518 036
Other Debtors	130 185	130 412

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-8 363	-15 087	-24 554	-4 222
Average Number Employees During Period			1	1	1	1
Creditors	6 947	9 080	8 363	102 281	85 477	89 095
Dividend Per Share Final				106 862
Investments Fixed Assets	458 924	458 924	458 924	458 924	458 924	458 924
Investments In Group Undertakings Participating Interests			458 924	458 924	458 924	458 924
Net Current Assets Liabilities	222 165	203 915	270 610	48 374	-62 660	63 334
Total Assets Less Current Liabilities	681 089	662 839	729 534	637 710	396 264	522 258
Investments In Joint Ventures	458 924	458 924
Other Creditors	6 947	9 080
Percentage Class Share Held In Associate		25
Number Shares Allotted			2
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 11, 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 11, 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 11, 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 2, 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
AAMD	Revised accounts made up to December 30, 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AD01	New registered office address 5th Floor, 86 Jermyn Street London SW1Y 6AW. Change occurred on March 11, 2021. Company's previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR. filed on: 11th, March 2021	address	Free Download (1 page)
AP04	Appointment (date: March 10, 2021) of a secretary filed on: 11th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2021 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2019 filed on: 15th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AP01	On December 1, 2019 new director was appointed. filed on: 12th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2019 filed on: 12th, December 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, August 2019	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on March 29, 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2019 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 17, 2017 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return for the period up to February 17, 2016 filed on: 11th, March 2016	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 19th, March 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 24th, March 2014	annual return	Free Download (14 pages)
SH01	Capital declared on March 24, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on August 19, 2013 filed on: 19th, August 2013	officers	Free Download (2 pages)
AP04	Appointment (date: August 19, 2013) of a secretary filed on: 19th, August 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 19, 2013 filed on: 19th, August 2013	officers	Free Download (2 pages)
AP01	On August 19, 2013 new director was appointed. filed on: 19th, August 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on August 19, 2013. Old Address: 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom filed on: 19th, August 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from February 28, 2013 to December 31, 2012 filed on: 23rd, February 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Olisof Technology Bv Limited LONDON

Olisof Technology Bv Limited Address / Contact

Company Information / Profile

Company staff

Anto C.

Ashdown Secretaries Limited

Finchley Secretaries Limited

Christopher A.

Richard H.

Laggan Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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