OLIVERCORTEZ LTD

11 Prince Of Wales Terrace, London, W8 5PG, England
StatusACTIVE
Company No.11154804
CategoryPrivate Limited Company
Incorporated17 Jan 2018
Age6 years, 3 months, 27 days
JurisdictionEngland Wales

SUMMARY

OLIVERCORTEZ LTD is an active private limited company with number 11154804. It was incorporated 6 years, 3 months, 27 days ago, on 17 January 2018. The company address is 11 Prince Of Wales Terrace, London, W8 5PG, England.



Company Fillings

Confirmation statement with no updates

Date: 26 Jan 2024

Action Date: 12 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-12

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Accounts with accounts type dormant

Date: 12 Sep 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Change person director company with change date

Date: 28 Jun 2023

Action Date: 28 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Luke Robin Wetherill

Change date: 2023-06-28

Documents

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Change to a person with significant control

Date: 28 Jun 2023

Action Date: 28 Jun 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Luke Robin Wetherill

Change date: 2023-06-28

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Confirmation statement with no updates

Date: 26 Jan 2023

Action Date: 12 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-12

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Change registered office address company with date old address new address

Date: 26 Jan 2023

Action Date: 26 Jan 2023

Category: Address

Type: AD01

New address: 11 Prince of Wales Terrace London W8 5PG

Change date: 2023-01-26

Old address: 48 Warwick Street Soho London W1B 5AW England

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Accounts with accounts type dormant

Date: 02 Nov 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

Documents

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Confirmation statement with no updates

Date: 28 Jan 2022

Action Date: 12 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-12

Documents

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Accounts with accounts type dormant

Date: 06 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Confirmation statement with no updates

Date: 08 Apr 2021

Action Date: 12 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-12

Documents

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Accounts with accounts type dormant

Date: 28 Jan 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change registered office address company with date old address new address

Date: 26 Oct 2020

Action Date: 26 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-26

New address: 48 Warwick Street Soho London W1B 5AW

Old address: 2 Darnborough Street York YO23 1AU England

Documents

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Confirmation statement with no updates

Date: 30 Mar 2020

Action Date: 12 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-12

Documents

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Accounts with accounts type dormant

Date: 16 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

Documents

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Change person director company with change date

Date: 13 Jan 2019

Action Date: 13 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-13

Officer name: Mr Luke Robin Wetherill

Documents

View document PDF

Change to a person with significant control

Date: 13 Jan 2019

Action Date: 13 Jan 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-01-13

Psc name: Mr Luke Robin Wetherill

Documents

View document PDF

Change person director company with change date

Date: 13 Jan 2019

Action Date: 13 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-13

Officer name: Mr Luke Robin Wetherill

Documents

View document PDF

Confirmation statement with no updates

Date: 12 Jan 2019

Action Date: 12 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-12

Documents

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Change registered office address company with date old address new address

Date: 11 Jan 2019

Action Date: 11 Jan 2019

Category: Address

Type: AD01

New address: 2 Darnborough Street York YO231AU

Change date: 2019-01-11

Old address: 20-22 Wenlock Road London N1 7GU England

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Incorporation company

Date: 17 Jan 2018

Category: Incorporation

Type: NEWINC

Documents

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