Olive Jar Digital Group Limited is a private limited company situated at 42 Bruton Place, London W1J 6PA. Incorporated on 2020-03-03, this 4-year-old company is run by 2 directors.
Director Rajesh T., appointed on 03 March 2020. Director Olivia N., appointed on 03 March 2020.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2023-03-02 and the due date for the following filing is 2024-03-16. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 42 Bruton Place |
| Town | London |
| Post code | W1J 6PA |
| Country of origin | United Kingdom |
| Registration Number | 12496013 |
| Date of Incorporation | Tue, 3rd Mar 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Olive Jar Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rajesh T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Olivia N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Olive Jar Holdings Limited
42 Bruton Place, London, W1J 6PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13119623 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajesh T.
| Notified on | 3 March 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olivia N.
| Notified on | 3 March 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Debtors | 2 | 4 |
| Other Debtors | 2 | |
| Other | ||
| Amounts Owed By Group Undertakings | 4 | 4 |
| Amounts Owed To Group Undertakings | 699 | |
| Creditors | 1 | 700 |
| Investments Fixed Assets | 3 | 1 |
| Investments In Group Undertakings | 1 | 1 |
| Net Current Assets Liabilities | 1 | -696 |
| Other Creditors | 1 | 1 |
| Total Assets Less Current Liabilities | 4 | -695 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 2nd, March 2023 |
confirmation statement | Free Download (3 pages) |
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