Olena Management Limited. Head office in Stockport. Check Director.

Olena Management Limited, Stockport

Olena Management Limited is a private limited company. Registered at Carpenter Court 1 Maple Road, Bramhall, Stockport SK7 2DH, the above-mentioned 15 years old company was incorporated on 2008-06-25 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: Peter H. (appointed on 24 July 2017).

About
Name: Olena Management Limited
Number: 06630392
Incorporation date: 2008-06-25
End of financial year: 30 June


Address:	Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Elrico T.

24 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sonja S.

6 April 2016 - 24 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	64,681	76,576	97,818	109,156	155,891	204,875	156,913	188,087	-	-	200,047	188,496	183,641
Fixed Assets	3,118	18,899	13,121	13,966	10,320	5,342	10,494	54,953	-	-	25,305	16,758	-
Intangible Fixed Assets	721	1,517	851	1,769	1,428	-	-	-	-	-	-	-	-
Shareholder Funds	53,308	85,329	101,781	108,794	147,643	173,971	132,986	20,000	20,000	20,000	20,000	-	-
Tangible Fixed Assets	2,397	17,382	12,270	12,197	8,892	4,406	4,984	-	-	-	-	-	-
Total Assets Less Current Liabilities	57,497	88,746	104,281	114,735	159,853	185,340	138,510	170,126	-	-	162,776	125,418	107,001

The date for Olena Management Limited confirmation statement filing is 2024-07-09. The previous confirmation statement was filed on 2023-06-25. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Elrico T. that has over 3/4 of shares, 3/4 to full of voting rights. Sonja S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates June 25, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates June 25, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 24th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 25, 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 25, 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download
CS01	Confirmation statement with no updates June 25, 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 25, 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 13th, March 2018 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, September 2017 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control August 18, 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control August 18, 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, August 2017 \| resolution	Free Download (22 pages)
TM01	Director appointment termination date: July 24, 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
SH01	Capital declared on July 24, 2017: 20000.00 EUR filed on: 24th, July 2017 \| capital	Free Download (3 pages)
AP01	On July 24, 2017 new director was appointed. filed on: 24th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 14, 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 25, 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on November 23, 2010 filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 25, 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
CH01	On April 9, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 18th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2008 \| incorporation	Free Download (11 pages)

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