Menna Overview
Here’s a quick overview of OLEEO LIMITED 👀 — a London based business that started in 1999.
OLEEO LIMITED
- Company statusactive
- Company No03813540
- Age27 years Incorporated 26 July 1999
- Officers3
Address
5-7 Bridge Works The Crescent, London, SW19 8DR
OLEEO LIMITED is an active company incorporated on 26 July 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Legacy
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Feb 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 13 Sep 2023
Memorandum Articles
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Capital Allotment Shares
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIPPS, Paul Anthony | secretary | 01 Mar 2000 | |
| HIPPS, Charles Edward Henry | director | Feb 1966 | 01 Mar 2000 |
| MOORE, David Kenneth | director | Apr 1974 | 01 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oleeo International Limited | 09 Aug 2024 | |
| Mr Charles Edward Henry Hipps | Feb 1966 | 06 Apr 2017 |
| Mr Charles Edward Henry Hipps | Feb 1966 | 06 Apr 2016 |
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Here’s a quick overview of OLEEO LIMITED 👀 — a London based business that started in 1999.