Olivo Acquisitions started in year 2011 as Private Limited Company with registration number 07861106. The Olivo Acquisitions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Harwood House. Postal code: SW6 4QP.
The firm has 2 directors, namely Juan A., Eduardo M.. Of them, Juan A., Eduardo M. have been with the company the longest, being appointed on 25 November 2011. Currenlty, the firm lists one former director, whose name is Michael G. and who left the the firm on 16 May 2019. In addition, there is one former secretary - Carla G. who worked with the the firm until 16 May 2019.
| Office Address | Harwood House |
| Office Address2 | 43 Harwood Road |
| Town | London |
| Post code | SW6 4QP |
| Country of origin | United Kingdom |
| Registration Number | 07861106 |
| Date of Incorporation | Fri, 25th Nov 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 25 November 2011
Position: Director
Appointed: 25 November 2011
The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Eduardo M. This PSC has 25-50% voting rights and has 25-50% shares.
Eduardo M.
| Notified on | 25 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 900 | 900 | 142 844 | ||
| Balance Sheet | |||||
| Debtors | 900 | 900 | 199 700 | 169 520 | 109 912 |
| Other Debtors | 900 | 199 700 | 900 | 900 | |
| Current Assets | 900 | 900 | |||
| Net Assets Liabilities Including Pension Asset Liability | 900 | 900 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 900 | 900 | 900 | ||
| Profit Loss Account Reserve | 141 944 | ||||
| Shareholder Funds | 900 | 900 | 142 844 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 780 | 3 560 | |||
| Amounts Owed By Related Parties | 168 620 | 109 012 | |||
| Corporation Tax Payable | 62 998 | 62 998 | 14 333 | ||
| Creditors | 84 298 | 86 078 | 33 853 | ||
| Investments Fixed Assets | 19 520 | 19 520 | 27 442 | 57 442 | 57 442 |
| Net Current Assets Liabilities | -18 620 | -18 620 | 115 402 | 83 442 | 76 059 |
| Number Shares Issued Fully Paid | 90 000 | ||||
| Other Creditors | 19 520 | 19 520 | 19 520 | ||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 900 | 900 | 142 844 | 140 884 | 133 501 |
| Administrative Expenses | -354 942 | ||||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 10 726 | 10 726 | 10 726 | ||
| Called Up Share Capital Not-paid Current Asset Due Within One Year | 900 | 900 | |||
| Creditors Due Within One Year | 19 520 | 19 520 | 84 298 | ||
| Fixed Asset Investments Cost Or Valuation | 8 794 | 8 794 | |||
| Number Shares Allotted | 90 000 | 90 000 | |||
| Other Creditors Due Within One Year | 8 794 | 8 794 | 10 574 | ||
| Other Taxation Social Security Within One Year | 62 998 | ||||
| Profit Loss For Period | 291 944 | ||||
| Profit Loss On Ordinary Activities Before Tax | 354 942 | ||||
| Share Capital Allotted Called Up Paid | 900 | 900 | 900 | ||
| Tax On Profit Or Loss On Ordinary Activities | 62 998 | ||||
| Total Dividend Payment | 150 000 | ||||
| Total U K Foreign Current Tax After Adjustments Relief | 62 998 | ||||
| U K Current Corporation Tax On Income For Period | 62 998 | ||||
| Value Shares Allotted | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 16th, August 2023 |
accounts | Free Download (6 pages) |
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