Oliver One started in year 2014 as Private Limited Company with registration number 09145875. The Oliver One company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ilford at 5 Stalham Way. Postal code: IG6 2GE.
The company has one director. Warrick O., appointed on 24 July 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Stalham Way |
| Town | Ilford |
| Post code | IG6 2GE |
| Country of origin | United Kingdom |
| Registration Number | 09145875 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 24 July 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Warrick O. This PSC and has 75,01-100% shares.
Warrick O.
| Notified on | 14 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-24 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 10 000 | 2 | 100 | 100 | ||||
| Balance Sheet | |||||||||
| Current Assets | 4 117 | 10 535 | 1 713 | 6 309 | |||||
| Net Assets Liabilities | 4 933 | 1 299 | 485 | ||||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 10 000 | 2 | 100 | 100 | ||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 10 000 | 2 | 100 | 100 | ||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 720 | 816 | 1 020 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 9 175 | 11 790 | 17 047 | -30 716 | |||||
| Fixed Assets | 845 | 676 | 541 | 433 | |||||
| Net Current Assets Liabilities | 5 058 | 1 255 | 760 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 4 213 | 579 | 1 301 | ||||
| Advances Credits Directors | 16 094 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 10 000 | 1 | 1 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 2 | ||||||
| Par Value Share | 1 | 100 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 10 000 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 |
accounts | Free Download (5 pages) |
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