Olive-grace Investment Ltd is a private limited company that can be found at 155 Halcot Avenue, Bexleyheath DA6 7QA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-01, this 5-year-old company is run by 1 director and 1 secretary.
Director Noel U., appointed on 01 May 2018.
Switching the focus to secretaries, we can name: Eki U., appointed on 28 October 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-04-05 and the due date for the next filing is 2024-04-19. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 155 Halcot Avenue |
| Town | Bexleyheath |
| Post code | DA6 7QA |
| Country of origin | United Kingdom |
| Registration Number | 11338946 |
| Date of Incorporation | Tue, 1st May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Secretary
Appointed: 28 October 2020
Position: Director
Appointed: 01 May 2018
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Noel U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Noel U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Noel U., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Noel U.
| Notified on | 28 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noel U.
| Notified on | 1 May 2020 |
| Ceased on | 28 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noel U.
| Notified on | 1 May 2018 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Current Assets | 100 | 358 | 81 557 | 32 520 | 43 169 |
| Net Assets Liabilities | 100 | 100 | 104 208 | 104 208 | 38 016 |
| Other | |||||
| Creditors | 7 410 | 31 826 | 31 826 | 3 334 | |
| Fixed Assets | 4 125 | 102 128 | 102 128 | 68 378 | |
| Net Current Assets Liabilities | 100 | 7 052 | 49 731 | 10 655 | 39 835 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 2 927 | 151 859 | 151 859 | 108 213 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 1st August 2023 filed on: 4th, September 2023 |
persons with significant control | Free Download (2 pages) |
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