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Olive Software Limited LONDON

Founded in 2005, Olive Software, classified under reg no. 05467131 is an active company. Currently registered at 7 Battersea Square SW11 3RA, London the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Peter P., appointed on 1 November 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Olive Software Limited Address / Contact

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

Company Information / Profile

Registration Number 05467131
Date of Incorporation Tue, 31st May 2005
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Peter P.

Position: Director

Appointed: 01 November 2017

Frederick N.

Position: Director

Appointed: 03 October 2016

Resigned: 01 November 2017

Shane H.

Position: Secretary

Appointed: 04 August 2005

Resigned: 16 September 2016

Peter P.

Position: Director

Appointed: 31 May 2005

Resigned: 03 October 2016

Huw J.

Position: Secretary

Appointed: 31 May 2005

Resigned: 04 August 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Peter P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Frederick N. This PSC owns 75,01-100% shares.

Peter P.

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

Frederick N.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-11-302021-11-302022-03-31
Net Worth-2 939-2 939-2 939     
Balance Sheet
Current Assets11111111
Net Assets Liabilities  2 9392 939-2 939-2 939-2 939-2 939
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability-2 939-2 939-2 939     
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-2 940-2 940      
Shareholder Funds-2 939-2 939-2 939     
Other
Version Production Software     2 022  
Creditors  2 9402 9402 9402 9402 9402 940
Net Current Assets Liabilities-2 939-2 939111111
Total Assets Less Current Liabilities-2 9391111111
Creditors Due After One Year 2 9402 940     
Creditors Due Within One Year2 9402 940      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, April 2024 		Free Download (1 page)

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