Olivo Ventures Limited is a private limited company situated at Harwood House, 43 Harwood Road, London SW6 4QP. Incorporated on 2019-06-07, this 4-year-old company is run by 2 directors.
Director Michael G., appointed on 07 June 2019. Director Eduardo M., appointed on 07 June 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-09 and the due date for the following filing is 2024-07-23. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Harwood House |
| Office Address2 | 43 Harwood Road |
| Town | London |
| Post code | SW6 4QP |
| Country of origin | United Kingdom |
| Registration Number | 12039793 |
| Date of Incorporation | Fri, 7th Jun 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 07 June 2019
Position: Director
Appointed: 07 June 2019
The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Toqio Fintech Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Priory Road, S.l. that put Madrid, Spain as the official address. This PSC has a legal form of "a sociedad limitada", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jose H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Toqio Fintech Holdings Limited
Harwood House 43 Harwood Road, London, SW6 4QP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 13261766 |
| Notified on | 19 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Priory Road, S.L.
Calle Gavilanes, 1 Bloque 2, Portal 3-1, Madrid, PO Box 28035, Spain
| Legal authority | Ley De Sociedades Limitadas |
| Legal form | Sociedad Limitada |
| Country registered | Spain |
| Place registered | Registro Mercantil Espanol |
| Registration number | B87903753 |
| Notified on | 7 June 2019 |
| Ceased on | 22 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jose H.
| Notified on | 7 June 2019 |
| Ceased on | 19 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eduardo G.
| Notified on | 7 June 2019 |
| Ceased on | 7 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (16 pages) |
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