OLIVE BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OLIVE BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
04648708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/01/2003
(21 years and 10 months old)
WEBSITE
www.olive.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2005
30/04/2013
OLIVE FIXED LINE SERVICES LIMITED
View all previous names
HAMPSHIRE
PO15 7FJ
Telephone: 03300888999
TPS: No
Mercury Park
Wycombe Lane
High Wycombe
Buckinghamshire
HP10 0HH
Telephone: 36753000
Onecom House
4400 Parkway
Whiteley
FAREHAM
PO15 7FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLIVE COMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OLIVE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLIVE BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLIVE BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVE BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 374 Past: 55093 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLIVE COMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DIRECT COMMUNICATIONS (MOBILE DATA) LTD | Dormant | View Report |
| OLIVE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PARKWAY TELECOM LIMITED | Dormant | View Report |
| SAFETY BANK SOLUTIONS LIMITED | Non-Trading | View Report |
| WISH HOLDINGS LIMITED | Non-Trading | View Report |
| MPS (G2) LIMITED | Dormant | View Report |
| WISH COMMUNICATIONS LIMITED | Dormant | View Report |
| WISH SOLUTIONS (GB) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Lawrence Furlong (928106630) Appointed |
| 04/03/2021 | New Board Member Christian James Foxton Craggs (922025501) Appointed |
| 03/03/2021 | New Board Member Adam Fowler (926090109) Appointed |
| 03/03/2021 | Roger Patrick Flynn (906670367) has left the board |
| 02/03/2021 | New Board Member Brett Plunkett Morris (920517574) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 20/08/2018 | Jody Kennedy (915735689) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 13/06/2016 | Robert Edwin Parkes (917064228) has left the board |
| 13/06/2016 | Robert Parkes (918658709) has left the board |
| 17/03/2016 | New Annual Return filed |
| 17/03/2016 | Michael David Hallam (911326148) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 12/03/2015 | New Board Member Jody Kennedy (915735689) Appointed |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | Michael Hallam (918297950) has left the board |
| 07/07/2014 | New Board Member Michael David Hallam (911326148) Appointed |
| 16/06/2014 | Change in Reg. Office |
| 08/04/2014 | New Company Secretary Robert Parkes (918658709) Appointed |
| 08/04/2014 | New Board Member Robert Edwin Parkes (917064228) Appointed |
| 07/04/2014 | Change in Reg. Office |
| 02/04/2014 | Michael Paul Rutherford (914989851) has left the board |
| 24/02/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Roger Patrick Flynn (906670367) Appointed |
| 20/11/2013 | Loizos Louis (917199509) has left the board |
| 20/11/2013 | Robert Saffman (908151704) has left the board |
| 20/11/2013 | Kerry-Ann Davies (917166368) has left the board |
| 20/11/2013 | New Board Member Michael Hallam (918297950) Appointed |
| 20/11/2013 | New Board Member Michael Paul Rutherford (914989851) Appointed |
| 17/10/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member Martin Dieter Flick (917541893) Appointed |
| 27/02/2013 | New Annual Return filed |
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