Menna Overview
Here’s a quick overview of OLIVER SWEENEY GROUP LIMITED 👀 — a London based business that started in 2021.
OLIVER SWEENEY GROUP LIMITED
- Company statusactive
- Company No13777755
- Age4 years 7 months Incorporated 2 December 2021
- Officers4
Address
Block B Imperial Works, Perren Street, London, NW5 3ED, United Kingdom
OLIVER SWEENEY GROUP LIMITED is an active company incorporated on 2 December 2021 and based in London, United Kingdom. The company was registered 5 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)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Memorandum Articles
3 Years Ago on 28 Nov 2022
Resolution
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Audited Abridged
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Capital Allotment Shares
4 Years Ago on 30 May 2022
Resolution
4 Years Ago on 26 May 2022
Memorandum Articles
4 Years Ago on 26 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 May 2022
Incorporation Company
4 Years Ago on 02 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURLEY, Jacob George | secretary | 23 Jul 2025 | |
| COOPER, Timothy Charles | director | May 1962 | 02 Dec 2021 |
| HELFGOTT, Maurice Harold | director | Jun 1967 | 02 Dec 2021 |
| THOMSON, Thomas Andrew | director | Mar 1962 | 02 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 29 Apr 2022 | |
| Mr Timothy Charles Cooper | May 1962 | 02 Dec 2021 |
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Menna Overview
Here’s a quick overview of OLIVER SWEENEY GROUP LIMITED 👀 — a London based business that started in 2021.