OLIVIER DELI 1 LIMITED
UNIT 3, 6 ELEANOR CROSS ROAD, WALTHAM CROSS EN8 7LA- Active
- Private Limited Company
- Company No. 13285217
- Last Updated: 01 Mar 2024
Company Profile
OLIVIER DELI 1 LIMITED was incorporated on Tuesday, March 23, 2021 as a Private Limited Company with registered address in WALTHAM CROSS. OLIVIER DELI 1 LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 3 years 5 months and 29 days.
| Name | OLIVIER DELI 1 LIMITED |
|---|---|
| Company number | 13285217 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 6 ELEANOR CROSS ROAD WALTHAM CROSS EN8 7LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcin Suchecki Nationality: Polish |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Monika Agnieszka Suchecka Nationality: Polish |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLIVIER DELI 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLIVIER DELI 1 LIMITED | 23 Mar 2021 |