Oliver Sweeney Uk Limited is a private limited company situated at Block B Imperial Works, Perren Street, London NW5 3ED. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-14, this 4-year-old company is run by 3 directors and 1 secretary.
Director Maurice H., appointed on 14 April 2020. Director Timothy C., appointed on 14 April 2020. Director Thomas T., appointed on 14 April 2020.
Switching the focus to secretaries, we can mention: William T., appointed on 14 July 2020.
The company is officially categorised as "retail sale of footwear in specialised stores" (SIC code: 47721), "wholesale of clothing and footwear" (SIC: 46420). According to CH database there was a name change on 2022-09-30 and their previous name was Oliver Sweeney Licensing Limited.
The latest confirmation statement was sent on 2023-01-09 and the due date for the subsequent filing is 2024-01-23. Likewise, the statutory 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 | 12554709 |
| Date of Incorporation | Tue, 14th Apr 2020 |
| Industry | Retail sale of footwear in specialised stores |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 30th April |
| Company age | 4 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 | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Secretary
Appointed: 14 July 2020
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 14 April 2020
The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, 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 Bgf Gp Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomson T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
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 |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10657217 |
| Notified on | 13 July 2020 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomson T.
| Notified on | 6 July 2020 |
| Ceased on | 13 July 2020 |
| Nature of control: |
75,01-100% shares |
Mcfl Holdings Limited
Block B Imperial Works, Perren Street, London, NW5 3ED, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06898860 |
| Notified on | 14 April 2020 |
| Ceased on | 6 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oliver Sweeney Licensing | September 30, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 402 489 | 1 190 896 | 920 481 |
| Current Assets | 1 670 116 | 2 809 548 | 3 651 779 |
| Debtors | 620 955 | 443 800 | 1 209 206 |
| Net Assets Liabilities | 334 221 | 840 658 | 1 210 366 |
| Property Plant Equipment | 78 278 | 58 393 | 37 921 |
| Total Inventories | 646 672 | 1 174 852 | 1 522 092 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 52 971 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 348 | 30 075 | 60 392 |
| Average Number Employees During Period | 12 | 13 | 15 |
| Creditors | 1 231 359 | 1 231 359 | 1 231 359 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 52 971 | ||
| Disposals Intangible Assets | 521 972 | ||
| Fixed Assets | 580 757 | 527 394 | 37 921 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 421 | 30 358 | 30 317 |
| Intangible Assets | 502 479 | 469 001 | |
| Intangible Assets Gross Cost | 502 479 | 521 972 | |
| Net Current Assets Liabilities | 984 823 | 1 544 623 | 2 403 804 |
| Number Shares Issued Fully Paid | 39 966 | 39 966 | 39 966 |
| Par Value Share | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 81 626 | 88 468 | 98 313 |
| Total Additions Including From Business Combinations Property Plant Equipment | 81 920 | 10 894 | 9 845 |
| Total Assets Less Current Liabilities | 1 565 580 | 2 072 017 | 2 441 725 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 73 | 3 631 | |
| Disposals Property Plant Equipment | 294 | 4 052 | |
| Increase From Amortisation Charge For Year Intangible Assets | 52 971 | ||
| Total Additions Including From Business Combinations Intangible Assets | 502 479 | 19 493 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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