Olive Business Solutions Limited. Head office in Fareham. Check Director.

Olive Business Solutions Limited, Fareham

Olive Business Solutions Limited is a private limited company. Previously, it was called Olive Fixed Line Services Limited (it was changed on 2013-04-30). Registered at Onecom House 4400 Parkway, Whiteley, Fareham PO15 7FJ, this 21 years old business was incorporated on 2003-01-27 and is officially classified as "other telecommunications activities" (SIC: 61900).
4 directors can be found in the business: Lawrence F. (appointed on 19 February 2021), Christian C. (appointed on 19 February 2021), Adam F. (appointed on 19 February 2021).

About
Name: Olive Business Solutions Limited
Number: 04648708
Incorporation date: 2003-01-27
End of financial year: 31 December


Address:	Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Olive Communications Solutions Limited

6 April 2016

Address	Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales Company Registry
Registration number	07748971
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Olive Business Solutions Limited confirmation statement filing is 2024-02-10. The most current one was filed on 2023-01-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Olive Communications Solutions Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mercury Park, Wooburn Green, HP10 0HH High Wycombe, Buckinghamshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 20th, December 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, December 2022 \| accounts	Free Download (45 pages)
AA01	Previous accounting period shortened from January 31, 2022 to December 31, 2021 filed on: 3rd, May 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2021 filed on: 1st, March 2022 \| accounts	Free Download (32 pages)
AD04	Registers new location: Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ. filed on: 25th, August 2021 \| address	Free Download (1 page)
AD01	New registered office address Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ. Change occurred on August 25, 2021. Company's previous address: Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH. filed on: 25th, August 2021 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, February 2021 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, February 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to January 31, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 23rd, July 2019 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 13th, November 2018 \| accounts	Free Download (33 pages)
AD03	Registered inspection location new location: George Green Llp 195 High Street Cradley Heath B64 5HW. filed on: 15th, November 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to January 31, 2017 filed on: 8th, November 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 26, 2016: 100.00 GBP capital
AA	Full accounts data made up to January 31, 2015 filed on: 3rd, February 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 27th, January 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 1st, October 2014 \| accounts	Free Download (21 pages)
AD01	Company moved to new address on June 12, 2014. Old Address: Olive House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England filed on: 12th, June 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on April 3, 2014. Old Address: Olive House - Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH filed on: 3rd, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 100.00 GBP capital
AA	Full accounts data made up to January 31, 2013 filed on: 11th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2013 filed on: 22nd, February 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on February 4, 2013. Old Address: Olive House Kings Square High Wycombe Buckinghamshire HP11 1RX United Kingdom filed on: 4th, February 2013 \| address	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2012 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on February 22, 2012. Old Address: Regus House Highbridge Oxford Road Uxbridge UB8 1HR England filed on: 22nd, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 27, 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2011 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 10th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 16th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 16/02/2009 from north mezzanine, monarch house victoria industrial estate victoria road north acton london W3 6UR england filed on: 16th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 26th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/03/2008 from north mezzanine, monarch house victoria industrial estate victoria road north acton london W3 6UR england filed on: 1st, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/03/2008 from bradley foreman accountants 60 sparrows herne bushey herts WD23 1FY filed on: 1st, March 2008 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 30th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 30th, September 2007 \| accounts	Free Download (7 pages)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 06/03/07 annual return
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 31st, August 2005 \| accounts	Free Download (2 pages)
287	Registered office changed on 31/08/05 from: 8 paddock road london NW2 7DL filed on: 31st, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/08/05 from: 8 paddock road london NW2 7DL filed on: 31st, August 2005 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 31st, August 2005 \| accounts	Free Download (2 pages)
363s	Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 5, 2004 (Director's particulars changed;director resigned) annual return
363s	Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 5, 2004 (Director's particulars changed;director resigned) annual return
NEWINC	Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (16 pages)

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