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Oliver Pietersen & Co. Limited TROWBRIDGE

Founded in 2009, Oliver Pietersen &, classified under reg no. 06952934 is an active company. Currently registered at 5 Ushers Court BA14 8GH, Trowbridge the company has been in the business for 15 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2010/01/28 Oliver Pietersen & Co. Limited is no longer carrying the name Fx Money.

The firm has 2 directors, namely Wayne B., John V.. Of them, Wayne B., John V. have been with the company the longest, being appointed on 6 July 2009. As of 17 May 2024, there were 2 ex directors - Robert C., Vivien P. and others listed below. There were no ex secretaries.

Oliver Pietersen & Co. Limited Address / Contact

Office Address 5 Ushers Court
Office Address2 Manvers Street
Town Trowbridge
Post code BA14 8GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06952934
Date of Incorporation Mon, 6th Jul 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (17 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Wayne B.

Position: Director

Appointed: 06 July 2009

John V.

Position: Director

Appointed: 06 July 2009

Robert C.

Position: Director

Appointed: 01 October 2009

Resigned: 29 July 2011

Vivien P.

Position: Director

Appointed: 06 July 2009

Resigned: 17 February 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is John V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Wayne B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa V., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John V.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Wayne B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lisa V.

Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fx Money January 28, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth6 4828 728379 372451 492       
Balance Sheet
Cash Bank In Hand1 4212 5763 91733 855       
Current Assets5 1752 576374 752434 975477 038434 358487 555504 676503 403468 616529 980
Debtors3 754 1 68631 971       
Net Assets Liabilities   451 492512 441551 913618 529643 855644 200689 463 
Net Assets Liabilities Including Pension Asset Liability6 4828 728379 372451 492       
Tangible Fixed Assets108 046107 284108 133107 350       
Reserves/Capital
Called Up Share Capital90901 7501 750       
Profit Loss Account Reserve6 3928 63810 13382 253       
Shareholder Funds6 4828 728379 372451 492       
Other
Amount Specific Advance Or Credit Directors   1 8211 5009 8317 6899 6899 1409 368 
Amount Specific Advance Or Credit Made In Period Directors   1 8211 500 7 6892 000100 84198 22898 000
Amount Specific Advance Or Credit Repaid In Period Directors    1 8211 500  101 39098 000107 368
Average Number Employees During Period      22244
Creditors   57 44552 915117 193106 06994 56371 26519 490176 955
Creditors Due After One Year68 79765 13361 75957 445       
Creditors Due Within One Year37 94235 54241 37433 388       
Current Asset Investments  369 149369 149       
Fixed Assets   107 350106 762240 285239 954239 706240 795240 337263 844
Net Current Assets Liabilities-32 767-32 966333 378401 587458 594428 821484 644498 712474 670449 126353 025
Number Shares Allotted 901 7501 750       
Par Value Share 111       
Provisions For Liabilities Charges 457380        
Share Capital Allotted Called Up Paid90901 7501 750       
Share Premium Account  367 489367 489       
Tangible Fixed Assets Additions  1 893        
Tangible Fixed Assets Cost Or Valuation109 652109 652111 545        
Tangible Fixed Assets Depreciation1 6062 3683 4124 195       
Tangible Fixed Assets Depreciation Charged In Period 7621 044783       
Total Assets Less Current Liabilities75 27974 318441 511508 937565 356669 106724 598738 418715 465689 463616 869
Advances Credits Directors   1 821       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2024/04/06
filed on: 11th, April 2024 		Free Download (4 pages)

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