Olmex Limited in LONDON

Olmex Limited LONDON

Olmex started in year 2005 as Private Limited Company with registration number 05546626. The Olmex company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR.

There is a single director in the company at the moment - Joan L., appointed on 5 September 2005. In addition, a secretary was appointed - Joan L., appointed on 5 September 2005. As of 15 May 2024, there was 1 ex director - Alan L.. There were no ex secretaries.

Olmex Limited Address / Contact

Office Address	7 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05546626
Date of Incorporation	Thu, 25th Aug 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Joan L.

Position: Director

Appointed: 05 September 2005

Joan L.

Position: Secretary

Appointed: 05 September 2005

Alan L.

Position: Director

Appointed: 05 September 2005

Resigned: 06 January 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2005

Resigned: 05 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 August 2005

Resigned: 05 September 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Joan L. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Thelyse Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Alan L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Joan L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Thelyse Limited

40 Bloomsbury Way, London, WC1A 2SE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Alan L.

Notified on	6 April 2016
Ceased on	6 January 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 996	10 093	2 167	3 353	12 066	1 850	1 424
Current Assets	7 369	12 260	6 101	9 548	16 296	5 245	3 905
Debtors	4 373	2 167	3 934	6 195	4 230	3 395	2 481
Net Assets Liabilities	821 285	750 920	744 100	748 865	755 365	762 185	766 136
Property Plant Equipment	4 038	3 230	2 584	2 067	1 654	1 323	1 058

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 043	8 851	9 497	10 014	10 427	10 758	11 023
Average Number Employees During Period				2	2	2	2
Creditors	127 549	127 130	127 177	125 366	125 217	107 028	101 481
Deferred Tax Liabilities		53 440	53 408
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20
Fixed Assets	1 026 038	919 230	918 584	918 067	917 654	917 323	917 058
Increase Decrease In Existing Provisions			-32
Increase From Depreciation Charge For Year Property Plant Equipment		808	646	517	413	331	265
Investments	1 022 000	916 000	916 000	916 000	916 000	916 000	916 000
Investments Fixed Assets	1 022 000	916 000	916 000	916 000	916 000	916 000	916 000
Net Current Assets Liabilities	-120 180	-114 870	-121 076	-115 818	-108 921	-101 783	-97 576
Net Deferred Tax Liability Asset		109	77
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		12 081	12 081	12 081	12 081	12 081	12 081
Provisions		53 440	53 408
Provisions For Liabilities Balance Sheet Subtotal	84 573	53 440	53 408	53 384	53 368	53 355	53 346
Total Assets Less Current Liabilities	905 858	804 360	797 508	802 249	808 733	815 540	819 482

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates June 29, 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates June 29, 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 6, 2023 filed on: 8th, June 2023	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2023 filed on: 8th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 29, 2022 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 29, 2021 filed on: 22nd, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 29, 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on July 25, 2019 filed on: 25th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 29, 2019 filed on: 10th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 29, 2018 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, September 2017	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control July 13, 2017 filed on: 13th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 13, 2017 filed on: 13th, July 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control July 13, 2017 filed on: 13th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 29, 2017 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on January 13, 2017 filed on: 13th, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 26th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 25, 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 27, 2015: 11.00 GBP	capital
SH01	Capital declared on October 7, 2014: 11.00 GBP filed on: 14th, July 2015	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 25, 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 2, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 4, 2013: 10.00 GBP	capital
AD01	Company moved to new address on January 22, 2013. Old Address: 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 22nd, January 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to August 25, 2011 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, August 2009	accounts	Free Download (6 pages)
363s	Annual return made up to September 18, 2008 filed on: 18th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, August 2008	accounts	Free Download (6 pages)
363s	Annual return made up to September 15, 2007 filed on: 15th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2007 filed on: 15th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, June 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 11th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 11th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 9 shares on September 5, 2005. Value of each share 1 £, total number of shares: 10. filed on: 10th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on September 5, 2005. Value of each share 1 £, total number of shares: 10. filed on: 10th, November 2005	capital	Free Download (2 pages)
288a	On October 17, 2005 New director appointed filed on: 17th, October 2005	officers	Free Download (2 pages)
288b	On October 17, 2005 Secretary resigned filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On October 17, 2005 Director resigned filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On October 17, 2005 Secretary resigned filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On October 17, 2005 Director resigned filed on: 17th, October 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 17th, October 2005	accounts	Free Download (1 page)
288a	On October 17, 2005 New secretary appointed;new director appointed filed on: 17th, October 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 17th, October 2005	accounts	Free Download (1 page)
288a	On October 17, 2005 New director appointed filed on: 17th, October 2005	officers	Free Download (2 pages)
288a	On October 17, 2005 New secretary appointed;new director appointed filed on: 17th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 13/09/05 from: 788-790 finchley road london NW11 7TJ filed on: 13th, September 2005	address	Free Download (1 page)
287	Registered office changed on 13/09/05 from: 788-790 finchley road london NW11 7TJ filed on: 13th, September 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2005	incorporation	Free Download (16 pages)

Olmex Limited LONDON

Olmex Limited Address / Contact

Company Information / Profile

Company staff

Joan L.

Joan L.

Alan L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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