Olmex Limited. net worth, address, company information. Free

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Olmex Limited (Companies House Registration Number 05546626) is a private limited company established on 2005-08-25 originating in England. This firm is registered at 7 Bell Yard, London WC2A 2JR. Olmex Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Olmex Limited
Number	05546626
Date of Incorporation:	2005-08-25
End of financial year:	31 March
Address:	7 Bell Yard, London, WC2A 2JR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the business, we can name: Joan L. (appointed on 05 September 2005). 1 secretary is present: Joan L. (appointed on 05 September 2005). The official register reports 3 persons of significant control, namely: Joan L. has substantial control or influence, Thelyse Limited can be reached at Bloomsbury Way, WC1A 2SE London. This corporate PSC has over 3/4 of shares,. Alan L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,369	12,260	6,101	9,548	16,296	5,245	3,905
Fixed Assets	1,026,038	919,230	918,584	918,067	917,654	917,323	917,058
Total Assets Less Current Liabilities	905,858	804,360	797,508	802,249	808,733	815,540	819,482

People with significant control

Joan L.

6 April 2016

Nature of control:	significiant influence or control

Thelyse Limited

6 April 2016

Address	40 Bloomsbury Way, London, WC1A 2SE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Alan L.

6 April 2016 - 6 January 2023

Nature of control:	significiant influence or control

Filings

Categories:

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

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(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)

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