Olr (UK) Limited. Head office in Croydon. Check Director.

Olr (UK) Limited, Croydon

Olr (Uk) Limited is a private limited company. Registered at Kings Parade, Lower Coombe Street, Croydon CR0 1AA, the above-mentioned 15 years old business was incorporated on 2008-06-02 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the enterprise: James S. (appointed on 08 December 2016).

About
Name: Olr (UK) Limited
Number: 06607378
Incorporation date: 2008-06-02
End of financial year: 30 June


Address:	Kings Parade Lower Coombe Street Croydon CR0 1AA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Olr Integrated Limited

31 March 2023

Address	Kings Parade Lower Coombe Street, Croydon, CR0 1AA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Olr Group Limited

8 December 2016 - 31 March 2023

Address	Kings Parade Lower Coombe Street, Croydon, CR0 1AA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

James S.

8 December 2016 - 8 December 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	9,585,344	10,524,739	13,469,941	9,309,063	6,655,094	6,360,077	3,770,497
Fixed Assets	543,873	359,312	214,693	223,330	241,700	239,935	496,282
Total Assets Less Current Liabilities	2,139,829	4,494,047	5,505,581	7,558,290	2,474,850	2,712,139	3,334,338

The date for Olr (Uk) Limited confirmation statement filing is 2024-06-16. The most recent one was filed on 2023-06-02. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Olr Integrated Limited owns over 3/4 of shares. The corporate PSC is located at Lower Coombe Street, CR0 1AA Croydon. Olr Group Limited owns over 3/4 of shares. The corporate PSC is located at Lower Coombe Street, CR0 1AA Croydon. James S. that owns over 1/2 to 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2nd June 2023 filed on: 3rd, June 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 31st March 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 8th December 2016 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 8th December 2016 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 31st March 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2022 filed on: 12th, January 2023 \| accounts	Free Download (23 pages)
MR04	Satisfaction of charge 066073780002 in full filed on: 14th, August 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd June 2022 filed on: 2nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 16th, March 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2nd June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd June 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 18th, March 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2nd June 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 137 Ireton Avenue Walton-on-Thames KT12 1EN England on 26th March 2019 to Kings Parade Lower Coombe Street Croydon CR0 1AA filed on: 26th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd June 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (29 pages)
AD01	Change of registered address from C/O Kathryn Godfree Floors 11 & 12, the Colmore Building Colmore Circus Queensway Birmingham B4 6AT England on 17th August 2017 to 137 Ireton Avenue Walton-on-Thames KT12 1EN filed on: 17th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2nd June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 066073780002, created on 26th May 2017 filed on: 1st, June 2017 \| mortgage	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 26th, April 2017 \| accounts	Free Download (29 pages)
MR04	Satisfaction of charge 066073780001 in full filed on: 19th, December 2016 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 8th December 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2016 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 40 st Paul's Square Birmingham B3 1FQ United Kingdom on 28th October 2016 to C/O Kathryn Godfree Floors 11 & 12, the Colmore Building Colmore Circus Queensway Birmingham B4 6AT filed on: 28th, October 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 27th October 2016 filed on: 27th, October 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 40 40 st. Paul's Square Birmingham B3 1FQ England on 30th June 2016 to 40 st Paul's Square Birmingham B3 1FQ filed on: 30th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd June 2016 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th June 2016: 1.00 GBP capital
AD01	Change of registered address from Eastlands One London Road Basingstoke Hampshire RG21 4FB England on 30th June 2016 to 40 40 st. Paul's Square Birmingham B3 1FQ filed on: 30th, June 2016 \| address	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 066073780001 filed on: 9th, June 2016 \| mortgage	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 5th, April 2016 \| accounts	Free Download (28 pages)
AD01	Change of registered address from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1RL on 10th December 2015 to Eastlands One London Road Basingstoke Hampshire RG21 4FB filed on: 10th, December 2015 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 1st, July 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2015 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd June 2014: 1.00 GBP capital
AA	Small company accounts made up to 30th June 2013 filed on: 8th, April 2014 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, January 2014 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 28th, January 2014 \| resolution	Free Download (3 pages)
MR01	Registration of charge 066073780001 filed on: 23rd, January 2014 \| mortgage	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2012 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 25th, May 2012 \| accounts	Free Download (7 pages)
AP04	On 2nd December 2011, company appointed a new person to the position of a secretary filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 8th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Meager Wood Locke & Co, 4Th Floor, Crown House 123 Hagley Rd Edgbaston Birmingham West Midlands B16 8LD on 8th January 2010 filed on: 8th, January 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 13th July 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 13th, July 2009 \| address	Free Download (1 page)
288a	On 4th June 2008 Director appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
288b	On 3rd June 2008 Appointment terminated director filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288b	On 2nd June 2008 Appointment terminated secretary filed on: 2nd, June 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2008 \| incorporation	Free Download (14 pages)

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