Menna Overview
Here’s a quick overview of OLIVIA & PEARL LTD 👀 — a London based business that started in 2016.
OLIVIA & PEARL LTD
- Company statusactive
- Company No10526595
- Age9 years 7 months Incorporated 15 December 2016
- Officers2
Address
12 Old Bond Street, Mayfair, London, W1S 4PW, England
OLIVIA & PEARL LTD is an active company incorporated on 15 December 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32120 Manufacture of jewellery and related articles, 47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Second Filing Capital Allotment Shares
4 Years Ago on 03 May 2022
Capital Allotment Shares
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2021
Capital Allotment Shares
5 Years Ago on 09 Jul 2021
Capital Cancellation Shares
5 Years Ago on 23 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 23 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCHANT, Timothy John | director | Jan 1982 | 10 Nov 2020 |
| SMITH, Olivia Laura | director | Feb 1981 | 15 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Edward Smith | Mar 1988 | 09 Feb 2017 |
| Mrs Olivia Laura Smith | Feb 1981 | 15 Dec 2016 |
Related Companies
To view a related company, use above.
MARCHANT, Timothy John are mutual persons.
MARCHANT, Timothy John are mutual persons.
MARCHANT, Timothy John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OLIVIA & PEARL LTD 👀 — a London based business that started in 2016.