Olton Limited in LONDON

Olton Limited LONDON

Founded in 2003, Olton, classified under reg no. 04627654 is an active company. Currently registered at 13-14 Angel Gate EC1V 2PT, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Brian L., appointed on 1 April 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Olton Limited Address / Contact

Office Address	13-14 Angel Gate
Town	London
Post code	EC1V 2PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04627654
Date of Incorporation	Fri, 3rd Jan 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Brian L.

Position: Director

Appointed: 01 April 2015

Lisa C.

Position: Director

Appointed: 01 May 2020

Resigned: 04 December 2022

Caroline G.

Position: Director

Appointed: 03 October 2014

Resigned: 09 December 2015

Keith M.

Position: Director

Appointed: 31 July 2013

Resigned: 30 August 2014

Andrew L.

Position: Director

Appointed: 31 July 2013

Resigned: 30 September 2018

Thomas B.

Position: Secretary

Appointed: 01 March 2013

Resigned: 31 October 2013

Barry R.

Position: Director

Appointed: 01 March 2013

Resigned: 30 April 2020

James P.

Position: Director

Appointed: 15 December 2010

Resigned: 01 March 2013

James P.

Position: Secretary

Appointed: 28 May 2008

Resigned: 01 March 2013

Lauren M.

Position: Secretary

Appointed: 01 January 2005

Resigned: 28 May 2008

Sharon M.

Position: Secretary

Appointed: 10 February 2003

Resigned: 01 January 2005

Paul M.

Position: Director

Appointed: 10 February 2003

Resigned: 27 November 2013

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2003

Resigned: 10 February 2003

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 January 2003

Resigned: 10 February 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Mohamed A. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Barry R. This PSC has significiant influence or control over the company,.

Mohamed A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Barry R.

Notified on	6 April 2016
Ceased on	30 April 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, August 2021	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, September 2020	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 25th, October 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, September 2019	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 26th, January 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, January 2017	accounts	Free Download (59 pages)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2016: 1229.36 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015	accounts	Free Download (49 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2015: 1229.36 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 20th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 6th, November 2013	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 14th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (15 pages)
AA	Accounts for the year ending on 31st January 2012 filed on: 25th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 11th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2008	incorporation	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 9th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 1st May 2008 with shareholders record filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 7th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 7th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (6 pages)
363(288)	14th February 2005 Annual return (Secretary's particulars changed;secretary resigned)	annual return
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 8th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 8th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 3rd, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, January 2003	incorporation	Free Download (17 pages)

Olton Limited LONDON

Olton Limited Address / Contact

Company Information / Profile

Company staff

Brian L.

Lisa C.

Caroline G.

Keith M.

Andrew L.

Thomas B.

Barry R.

James P.

James P.

Lauren M.

Sharon M.

Paul M.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Company filings

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