Oliver Sweeney Group Limited is a private limited company situated at Block B Imperial Works, Perren Street, London NW5 3ED. Incorporated on 2021-12-02, this 2-year-old company is run by 4 directors and 1 secretary.
Director Daria P., appointed on 17 May 2022. Director Timothy C., appointed on 02 December 2021. Director Maurice H., appointed on 02 December 2021.
Changing the topic to secretaries, we can mention: William T., appointed on 02 December 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2022-12-01 and the date for the subsequent filing is 2023-12-15. Moreover, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Block B Imperial Works |
| Office Address2 | Perren Street |
| Town | London |
| Post code | NW5 3ED |
| Country of origin | United Kingdom |
| Registration Number | 13777755 |
| Date of Incorporation | Thu, 2nd Dec 2021 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 17 May 2022
Position: Secretary
Appointed: 02 December 2021
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 02 December 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Bgf Gp Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Timothy C. This PSC owns 75,01-100% shares.
Bgf Gp Limited
13 - 15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales - Companies House |
| Registration number | 10657217 |
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy C.
| Notified on | 2 December 2021 |
| Ceased on | 29 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 555 | |
| Net Assets Liabilities | -34 000 | -28 684 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 48 051 | |
| Creditors | 1 231 359 | 1 231 359 |
| Fixed Assets | 1 232 360 | 1 670 948 |
| Increase From Amortisation Charge For Year Intangible Assets | 48 051 | |
| Intangible Assets | 438 588 | |
| Intangible Assets Gross Cost | 486 639 | |
| Investments Fixed Assets | 1 232 360 | 1 232 360 |
| Net Current Assets Liabilities | -35 001 | -468 273 |
| Number Shares Issued Fully Paid | 39 966 | |
| Par Value Share | 0 | |
| Total Additions Including From Business Combinations Intangible Assets | 486 639 | |
| Total Assets Less Current Liabilities | 1 197 359 | 1 202 675 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-01 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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