Company Information for OLIVIER REWARD CONSULTING LIMITED
SUITE F, 1- 3 CANFIELD PLACE, LONDON, NW6 3BT,
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Company Registration Number
04599666
Private Limited Company
Active |
Company Name | ||
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OLIVIER REWARD CONSULTING LIMITED | ||
Legal Registered Office | ||
SUITE F 1- 3 CANFIELD PLACE LONDON NW6 3BT Other companies in W1W | ||
Previous Names | ||
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Company Number | 04599666 | |
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Company ID Number | 04599666 | |
Date formed | 2002-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 10:31:57 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN BRAKE |
||
FIGEN ZAIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERGUN IBRAHIMI |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUGLE BOY FILMS LTD | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2013-09-03 | |
CINERGY PICTURES LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
1-800 LOVE LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-11 | Dissolved 2014-06-17 | |
CLEARFORM LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2000-12-01 | Active | |
SOUTH LODGE FREEHOLD COMPANY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2007-01-23 | Active | |
EVOLVE CREATIVE LTD | Company Secretary | 2006-08-14 | CURRENT | 2006-02-24 | Active | |
BOLLYWOOD LIMITED | Company Secretary | 2006-05-07 | CURRENT | 2000-05-08 | Active | |
E-INVESTEC LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
FBK PROPERTIES LIMITED | Company Secretary | 2003-05-31 | CURRENT | 2003-05-28 | Active | |
ECOBRIDE LTD | Company Secretary | 2001-01-26 | CURRENT | 2001-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERGUN IBRAHIMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Figen Zaim as a person with significant control on 2018-02-20 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM First Floor, 20 Margaret Street London W1W 8RS England | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Suite 303 Princess House 50 East Castle Street London W1W 8EA | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Figen Zaim on 2016-11-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 44 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/07/2015 | |
CERTNM | Company name changed bedouin express LIMITED\certificate issued on 28/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERGUN IBRAHIMI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 44 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 44 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BRAKE on 2011-09-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIGEN ZAIM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERGUN IBRAHIMI / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: TOP FLOOR MARCAR HOUSE, PARKSHOT RICHMOND SURREY TW92RG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 7 ARNOLD CRESCENT ISLEWORTH MIDDLESEX TW7 7NS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: TOP FLOOR MARCAR HOUSE, PARKSHOT RICMOND SURREY TW92RG | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
88(2)R | AD 08/12/02--------- £ SI 44@1=44 £ IC 1/45 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.35 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Creditors Due Within One Year | 2012-01-01 | £ 628 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLIVIER REWARD CONSULTING LIMITED
Called Up Share Capital | 2012-01-01 | £ 44 |
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Shareholder Funds | 2012-01-01 | £ 628 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as OLIVIER REWARD CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |