Oliver Sweeney International Limited is a private limited company situated at Block B Imperial Works, Perren Street, London NW5 3ED. Incorporated on 2021-01-08, this 3-year-old company is run by 2 directors and 1 secretary.
Director William T., appointed on 29 January 2021. Director Timothy C., appointed on 08 January 2021.
Moving on to secretaries, we can mention: William T., appointed on 29 January 2021.
The company is officially categorised as "wholesale of clothing and footwear" (SIC code: 46420).
The latest confirmation statement was sent on 2023-01-07 and the deadline for the next filing is 2024-01-21. Likewise, 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 | 13121231 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Wholesale of clothing and footwear |
| 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 | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Secretary
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 08 January 2021
The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Oliver Sweeney Group Limited from London, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Oliver Sweeney Licensing Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oliver Sweeney Group Limited
Block B Imperial Works, Perren Street, London, NW5 3ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales - Companies House |
| Registration number | 13777755 |
| Notified on | 29 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver Sweeney Licensing Limited
Block B Imperial Works Perren Street, London, NW5 3ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12554709 |
| Notified on | 8 January 2021 |
| Ceased on | 29 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other | ||
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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