Company NameOLEO Design Ltd
DirectorsJohn James Olejnik and Sophie Louise Olejnik
Company StatusActive
Company Number12079106
CategoryPrivate Limited Company
Incorporation Date2 July 2019(4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameJohn James Olejnik
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2019(same day as company formation)
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Mazda Building
4 St Peter's Close
Sheffield
S1 2EN
Director NameSophie Louise Olejnik
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2021(1 year, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Mazda Building 4 St Peter's Close
Sheffield
S1 2EN

Location

Registered AddressFlat 7 Mazda Building
4 St Peter's Close
Sheffield
S1 2EN
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return1 July 2023 (10 months, 1 week ago)
Next Return Due15 July 2024 (2 months, 1 week from now)

Filing History

4 July 2023Confirmation statement made on 1 July 2023 with updates (5 pages)
22 November 2022Micro company accounts made up to 31 July 2022 (6 pages)
4 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
9 December 2021Micro company accounts made up to 31 July 2021 (6 pages)
5 July 2021Confirmation statement made on 1 July 2021 with updates (5 pages)
29 March 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
29 March 2021Change of share class name or designation (2 pages)
29 March 2021Memorandum and Articles of Association (18 pages)
10 March 2021Appointment of Sophie Louise Olejnik as a director on 9 March 2021 (2 pages)
2 November 2020Micro company accounts made up to 31 July 2020 (6 pages)
16 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
2 July 2019Incorporation
Statement of capital on 2019-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)