Olive Breeze Uk Consulting Limited. Head office in Ilford. Check Director.

Olive Breeze Uk Consulting Limited, Ilford

Olive Breeze Uk Consulting Limited is a private limited company. Previously, it was called Conus Consulting Limited (it was changed on 2021-07-15). Situated at 125 Kingston Road, Ilford IG1 1PE, this 17 years old company was incorporated on 2007-04-10 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification code: 46499).
1 director can be found in this enterprise: Alia B. (appointed on 16 September 2008).

About
Name: Olive Breeze Uk Consulting Limited
Number: 06206707
Incorporation date: 2007-04-10
End of financial year: 30 April


Address:	125 Kingston Road Ilford IG1 1PE
SIC code:	70229 - Management consultancy activities other than financial management 47910 - Retail sale via mail order houses or via Internet 46499 - Wholesale of household goods (other than musical instruments) n.e.c. 47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Alia B.

1 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	659	896	2,679	618	1,449	3,326	4,242	4,914	4,866	5,379	7,608	909	752
Total Assets Less Current Liabilities	406	462	-	-	-	-	-	-	-	620	2,743	-5,897	-6,624
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	406	462	-	-	-	-	-	-	-	-	-	-	-

The deadline for Olive Breeze Uk Consulting Limited confirmation statement filing is 2024-04-24. The previous one was submitted on 2023-04-10. The date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary individual Alia B. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates April 10, 2023 filed on: 15th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 10, 2023 filed on: 15th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 10, 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 19th, January 2022 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 15, 2021 filed on: 15th, July 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on July 14, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	On July 6, 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 10, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 9th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 10, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
AD01	New registered office address 125 Kingston Road Ilford IG1 1PE. Change occurred on February 24, 2020. Company's previous address: 49 Jersey Road Ilford Essex IG1 2HH. filed on: 24th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 10, 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 10, 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 20th, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 10, 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 20, 2016 filed on: 20th, June 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 7, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
SH01	Capital declared on July 1, 2013: 1.00 GBP filed on: 6th, July 2013 \| capital	Free Download (3 pages)
CH01	On June 5, 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 12, 2013. Old Address: 198 B Ilford Lane Ilford Essex IG1 2LJ United Kingdom filed on: 12th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on September 14, 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 16, 2012 filed on: 16th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
CH01	On April 16, 2012 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 9th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on August 14, 2010. Old Address: 11 Brisbane Road Ilford IG1 4SR United Kingdom filed on: 14th, August 2010 \| address	Free Download (1 page)
AP01	On July 23, 2010 new director was appointed. filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 7th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 31st, January 2010 \| accounts	Free Download (6 pages)
CH03	On January 11, 2010 secretary's details were changed filed on: 19th, January 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 19, 2010. Old Address: 8 Salisbury Avenue Barking IG11 9XW filed on: 19th, January 2010 \| address	Free Download (1 page)
CH03	On January 11, 2010 secretary's details were changed filed on: 19th, January 2010 \| officers	Free Download (1 page)
CH01	On January 11, 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2010 filed on: 19th, January 2010 \| officers	Free Download (1 page)
CH01	On January 11, 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 13th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, May 2009 \| accounts	Free Download (5 pages)
288a	On September 17, 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (1 page)
363a	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed blooming west LIMITEDcertificate issued on 10/07/08 filed on: 10th, July 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (14 pages)

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