Olive Interactive Limited in LONDON

Olive Interactive Limited LONDON

Founded in 2008, Olive Interactive, classified under reg no. 06517243 is an active company. Currently registered at 7 Battersea Square SW11 3RA, London the company has been in the business for 16 years. Its financial year was closed on 29th February and its latest financial statement was filed on Tuesday 28th February 2023.

The company has one director. Peter P., appointed on 1 November 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Shane H. who worked with the the company until 31 December 2015.

Olive Interactive Limited Address / Contact

Office Address	7 Battersea Square
Town	London
Post code	SW11 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06517243
Date of Incorporation	Thu, 28th Feb 2008
Industry	Dormant Company
End of financial Year	29th February
Company age	16 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Peter P.

Position: Director

Appointed: 01 November 2017

Paul M.

Position: Director

Appointed: 20 October 2016

Resigned: 01 November 2017

Peter P.

Position: Director

Appointed: 28 February 2008

Resigned: 20 October 2016

Shane H.

Position: Secretary

Appointed: 28 February 2008

Resigned: 31 December 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Peter P. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Simon P. This PSC owns 75,01-100% shares.

Peter P.

Notified on	1 November 2017
Nature of control:	75,01-100% shares

Simon P.

Notified on	6 April 2016
Ceased on	1 November 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100

Other
Version Production Software						2 022
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 29th February 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 29th February 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 1st, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 28th February 2023 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 7th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 28th February 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 4th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 28th February 2021 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 29th February 2020 filed on: 31st, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 13th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 28th February 2019 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2019	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 7th, March 2019	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, February 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 28th February 2018 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 1st November 2017 filed on: 26th, November 2017	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 1st November 2017 filed on: 26th, November 2017	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2017. filed on: 26th, November 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 1st November 2017 filed on: 26th, November 2017	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 8th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 28th February 2017 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on Thursday 20th October 2016. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th October 2016 filed on: 20th, October 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 16th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th May 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 14th, May 2016	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 31st December 2015 filed on: 14th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 26th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th May 2015	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2015	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 16th, March 2015	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2015	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, August 2014	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 12th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th August 2014	capital
AD01	New registered office address 7 Battersea Square London SW11 3RA. Change occurred on Tuesday 12th August 2014. Company's previous address: 7 Battersea Square London SW11 3RA England. filed on: 12th, August 2014	address	Free Download (1 page)
AD01	New registered office address 7 Battersea Square London SW11 3RA. Change occurred on Tuesday 12th August 2014. Company's previous address: 16 the Coda Centre Munster Road Fulham London SW6 6AW United Kingdom. filed on: 12th, August 2014	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, June 2014	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 22nd, May 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd May 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th February 2012 filed on: 10th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 22nd, May 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 15th, May 2010	annual return	Free Download (4 pages)
CH03	On Friday 1st January 2010 secretary's details were changed filed on: 14th, May 2010	officers	Free Download (1 page)
CH01	On Friday 1st January 2010 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 15th, March 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, February 2008	incorporation	Free Download (13 pages)

Olive Interactive Limited LONDON

Olive Interactive Limited Address / Contact

Company Information / Profile

Company staff

Peter P.

Paul M.

Peter P.

Shane H.

People with significant control

Annual reports financial information

Company filings

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