Oliver Sweeney Uk Limited, London
Oliver Sweeney Uk Limited is a private limited company. Once, it was named Oliver Sweeney Licensing Limited (changed on 2022-09-30). Located at Block B Imperial Works, Perren Street, London NW5 3ED, the above-mentioned 4 years old business was incorporated on 2020-04-14 and is classified as "retail sale of footwear in specialised stores" (SIC: 47721), "wholesale of clothing and footwear" (SIC code: 46420).3 directors can be found in this firm: Maurice H. (appointed on 14 April 2020), Timothy C. (appointed on 14 April 2020), Thomas T. (appointed on 14 April 2020). Among the secretaries (1 in total), we can name: William T. (appointed on 14 July 2020).
| About | |
|---|---|
| Name: Oliver Sweeney Uk Limited | |
| Number: 12554709 | |
| Incorporation date: 2020-04-14 | |
| End of financial year: 30 April |
| Address: |
Block B Imperial Works Perren Street London NW5 3ED |
| SIC code: |
47721 - Retail sale of footwear in specialised stores 46420 - Wholesale of clothing and footwear |
Company staff
People with significant control
Oliver Sweeney Group Limited
29 April 2022
| Address | Block B Imperial Works Perren Street, London, NW5 3ED, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales - Companies House |
| Registration number | 13777755 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgf Gp Limited
13 July 2020 - 29 April 2022
| Address | 13-15 York Buildings, London, WC2N 6JU, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10657217 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomson T.
6 July 2020 - 13 July 2020
| Nature of control: |
75,01-100% shares |
Mcfl Holdings Limited
14 April 2020 - 6 July 2020
| Address | Block B Imperial Works, Perren Street, London, NW5 3ED, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06898860 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 1,670,116 | 2,809,548 | 3,651,779 |
| Fixed Assets | 580,757 | 527,394 | 37,921 |
| Total Assets Less Current Liabilities | 1,565,580 | 2,072,017 | 2,441,725 |
The due date for Oliver Sweeney Uk Limited confirmation statement filing is 2024-01-23. The last confirmation statement was sent on 2023-01-09. The deadline for a subsequent accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up until 30 April 2023.
4 persons of significant control are reported in the Companies House, namely: Oliver Sweeney Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Perren Street, NW5 3ED London. Bgf Gp Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at York Buildings, WC2N 6JU London. Thomson T. who has over 3/4 of shares.
Company filing
Filter filings by category:
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 18th, January 2024 | confirmation statement |
Free Download
(3 pages)
|