Olivia Grace Wetherby Limited

Company Name	Olivia Grace Wetherby Limited
Company Status	Active
Company Number	07848652
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Jacqueline Ann Abusin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Market Place Wetherby West Yorkshire LS22 6LQ

Director Name	Mr Norman John Abusin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(1 week, 1 day after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Market Place Wetherby West Yorkshire LS22 6LQ

Director Name	Miss Isobel Abusin
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	21 November 2015(4 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Market Place Wetherby West Yorkshire LS22 6LQ

Director Name	Mr Lucas Alessandro Abusin
Date of Birth	January 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7RD

Contact

Website	www.oliviagrace.org.uk/
Email address	[email protected]
Telephone	01937 585429
Telephone region	Wetherby

Location

Registered Address	23 Market Place Wetherby West Yorkshire LS22 6LQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£43,004
Cash	£14,996
Current Liabilities	£64,565

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Filing History

17 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
3 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
24 November 2022	Confirmation statement made on 15 November 2022 with updates (5 pages)
16 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
19 May 2022	Director's details changed for Mr Lucas Alessandro Abusin on 1 May 2022 (2 pages)
18 May 2022	Appointment of Mr Lucas Alessandro Abusin as a director on 1 May 2022 (2 pages)
23 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
26 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
15 April 2020	Micro company accounts made up to 30 November 2019 (5 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
19 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
29 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 January 2016	Appointment of Miss Isobel Abusin as a director on 21 November 2015 (2 pages)
15 January 2016	Appointment of Miss Isobel Abusin as a director on 21 November 2015 (2 pages)
29 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (4 pages)
29 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (4 pages)
26 August 2015	Director's details changed for Mrs Jacqueline Ann Abusin on 26 August 2015 (2 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Director's details changed for Mrs Jacqueline Ann Abusin on 26 August 2015 (2 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
1 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
1 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
12 December 2011	Registered office address changed from 23 Market Street Wetherby West Yorkshire LS22 6LQ England on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 23 Market Street Wetherby West Yorkshire LS22 6LQ England on 12 December 2011 (1 page)
23 November 2011	Appointment of Mr Norman John Abusin as a director (2 pages)
23 November 2011	Appointment of Mr Norman John Abusin as a director (2 pages)
15 November 2011	Incorporation (22 pages)
15 November 2011	Incorporation (22 pages)

Olivia Grace Wetherby Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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