Olma Fine Foods Limited. Head office in London. Check Director.

Olma Fine Foods Limited, London

Olma Fine Foods Limited is a private limited company. Formerly, it was called Olma Newco Limited (changed on 2019-06-18). Situated at 164 New Cavendish Street, C/O Accountancy Managers Ltd, London W1W 6YT, this 5 years old enterprise was incorporated on 2018-06-05 and is officially classified as "processing and preserving of fish, crustaceans and molluscs" (Standard Industrial Classification code: 10200).
2 directors can be found in this business: Stepan P. (appointed on 31 December 2022), George G. (appointed on 05 June 2018).

About
Name: Olma Fine Foods Limited
Number: 11398444
Incorporation date: 2018-06-05
End of financial year: 31 December


Address:	164 New Cavendish Street C/o Accountancy Managers Ltd London W1W 6YT
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

Company staff

People with significant control

Olma Invest (Uk) Ltd

14 June 2019

Address	164 New Cavendish Street, C/O Accountancy Managers, London, W1W 6YT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11402074
Nature of control:	75,01-100% shares

Stepan P.

1 January 2022

Nature of control:	significiant influence or control

Philippe M.

1 January 2022

Nature of control:	significiant influence or control

Olma Capital Management (Uk) Limited

5 June 2018 - 14 June 2019

Address	55 Merchant Square, London, W2 1AY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9961974
Nature of control:	75,01-100% shares

The target date for Olma Fine Foods Limited confirmation statement filing is 2024-06-18. The latest confirmation statement was submitted on 2023-06-04. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Olma Invest (Uk) Ltd has over 3/4 of shares. This corporate PSC can be reached at New Cavendish Street, C/O Accountancy Managers, W1W 6YT London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 4th June 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Saturday 31st December 2022. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thursday 12th January 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Friday 9th September 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Saturday 1st January 2022 filed on: 9th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Saturday 1st January 2022 filed on: 9th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 4th June 2022 filed on: 9th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, April 2022 \| resolution	Free Download (2 pages)
SH01	32451.00 EUR is the capital in company's statement on Wednesday 30th March 2022 filed on: 12th, April 2022 \| capital	Free Download (4 pages)
SH01	1000.00 EUR is the capital in company's statement on Sunday 30th December 2018 filed on: 2nd, April 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, April 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 4th June 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 28th October 2020. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 28th October 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Olma Capital Management Limited Office 111.H Business Design Centre 52 Upper Street London N1 0QH United Kingdom to 164 New Cavendish Street C/O Accountancy Managers Ltd London W1W 6YT on Wednesday 28th October 2020 filed on: 28th, October 2020 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 14th June 2019 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 14th June 2019 filed on: 12th, August 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 4th June 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 4th June 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 18th June 2019 filed on: 18th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Previous accounting period shortened from Sunday 30th June 2019 to Monday 31st December 2018 filed on: 17th, June 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Portman Close Portman Close 22-25 C/ Olma London W1H 6BS England to C/O Olma Capital Management Limited Office 111.H Business Design Centre 52 Upper Street London N1 0QH on Friday 21st December 2018 filed on: 21st, December 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 55 Merchant Square London W2 1AY United Kingdom to Portman Close Portman Close 22-25 C/ Olma London W1H 6BS on Thursday 5th July 2018 filed on: 5th, July 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2018 \| incorporation	Free Download (11 pages)
SH01	100.00 EUR is the capital in company's statement on Tuesday 5th June 2018 capital
MODEL ARTICLES	Adoption of model articles incorporation

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