OLEXCO LIMITED - LONDON


Company Profile Company Filings

Overview

OLEXCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLEXCO LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OLEXCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT M228, TRIDENT BUSINESS CENTRE, 89, BICKERSTETH ROAD,
LONDON
SW17 9SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULY CHAN QUEE LIN Jul 1964 British Director 2016-08-22 CURRENT
MR OLIVIER ADAM Nov 1971 French Director 2017-02-12 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2006-10-24 UNTIL 2006-10-24 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-24 UNTIL 2006-10-24 RESIGNED
MR OLIVIER BASSOU Mar 1969 French Director 2006-10-24 UNTIL 2013-05-15 RESIGNED
MR OLIVIER PIERRE ADAM Nov 1971 French Director 2006-10-24 UNTIL 2016-08-24 RESIGNED
MRS CAROL ANN WAGHORN Jun 1958 British Secretary 2006-12-07 UNTIL 2013-05-15 RESIGNED
MR OLIVIER BASSOU Mar 1969 French Secretary 2006-10-24 UNTIL 2013-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier Pierre Adam 2017-02-01 11/1971 London   Ownership of shares 75 to 100 percent
Mr July Chan Quee Lin 2016-04-06 - 2017-02-01 7/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
OLEXCO LIMITED 2023-12-27 31-12-2022 £6,982 Cash
OLEXCO LIMITED 2022-12-30 31-12-2021 £4,877 Cash
OLEXCO LIMITED 2021-09-30 31-12-2020 £34,283 Cash
OLEXCO LIMITED 2021-01-01 31-12-2019 £7,122 Cash
OLEXCO LIMITED 2019-10-01 31-12-2018 £108,847 Cash
OLEXCO LIMITED 2018-09-28 31-12-2017 £12,691 Cash
OLEXCO LIMITED 2017-09-30 31-12-2016 £12,477 Cash
OLEXCO LIMITED 2016-10-01 31-12-2015 £9,122 Cash £-67,506 equity
OLEXCO LIMITED 2015-09-08 31-12-2014 £32,229 Cash £-59,158 equity
Abbreviated Company Accounts - OLEXCO LIMITED 2014-10-01 31-12-2013 £17,904 Cash £-79,265 equity

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