Ollie Marchon started in year 2015 as Private Limited Company with registration number 09512354. The Ollie Marchon company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Luton at 5 Imperial Court. Postal code: LU4 8FE.
The firm has one director. Oliver M., appointed on 26 March 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Imperial Court |
| Office Address2 | Laporte Way |
| Town | Luton |
| Post code | LU4 8FE |
| Country of origin | United Kingdom |
| Registration Number | 09512354 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | Fitness facilities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 26 March 2015
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Oliver M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lauren M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jane M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver M.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lauren M.
| Notified on | 21 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane M.
| Notified on | 29 March 2019 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-06-30 | 2023-06-30 |
| Net Worth | 24 206 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 43 069 | |||||||
| Cash Bank On Hand | 43 069 | 7 531 | 22 932 | 45 902 | 68 458 | 134 250 | 270 739 | 418 679 |
| Current Assets | 43 069 | 9 626 | 40 057 | 47 902 | 68 736 | 140 150 | 313 561 | 430 605 |
| Debtors | 2 095 | 17 125 | 2 000 | 278 | 5 900 | 42 822 | 11 926 | |
| Other Debtors | 2 095 | 2 125 | 278 | 5 800 | 35 769 | 963 | ||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 24 106 | |||||||
| Shareholder Funds | 24 206 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 |
| Creditors | 18 863 | 7 789 | 8 485 | 13 347 | 27 711 | 62 811 | 39 408 | 35 514 |
| Creditors Due Within One Year | 18 863 | |||||||
| Investments Fixed Assets | 2 | 75 002 | ||||||
| Net Current Assets Liabilities | 24 206 | 1 837 | 31 572 | 34 555 | 41 025 | 77 339 | 274 153 | 395 091 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 12 837 | 1 512 | 803 | 4 203 | 26 194 | 54 189 | 37 593 | 29 435 |
| Other Investments Other Than Loans | 2 | 75 002 | ||||||
| Other Taxation Social Security Payable | 6 026 | 6 277 | 7 682 | 9 144 | 1 517 | 8 622 | 1 815 | 6 079 |
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 24 206 | 1 837 | 31 572 | 34 555 | 41 025 | 77 339 | 274 155 | 470 093 |
| Trade Debtors Trade Receivables | 15 000 | 2 000 | 100 | 7 053 | 10 963 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 8th, January 2024 |
accounts | Free Download (7 pages) |
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