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- OLFI UK LIMITED
OLFI UK LIMITED
Active - Accounts Filed
General Information
NAME
OLFI UK LIMITED
COMPANY NUMBER
07774385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/09/2011
(13 years and 3 months old)
WEBSITE
https://olfi.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2011
10/10/2011
JELLYBROOK LIMITED
Previous Names
15/09/2011 10/10/2011 JELLYBROOK LIMITED
LONDON
EC4R 1BE
c/o Ion 10 Queen Street Place
London
EC4R 1BE
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 |
---|---|---|
OLFI LUX INTERMEDIATE HOLDINGS SARL | N/A | N/A |
OLFI UK LIMITED | Active - Accounts Filed | View Report |
OPEN LINK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: Richard Grossi (923829486) has left the board |
Date: 18/10/2024 | Event: New Board Member Sunil Biswas (932828432) Appointed |
Date: 02/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OLFI UK 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 OLFI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLFI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2024 - Present (2 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/09/2011 - Present (13 years and 3 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 15/09/2011 - Present (13 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1680 Past: 1946 |
View Report |
15/09/2011 - Present (13 years and 3 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPENLINK INTERNATIONAL HOLDINGS INC | N/A | N/A |
OLFI LUX INTERMEDIATE HOLDINGS SARL | N/A | N/A |
OLFI UK LIMITED | Active - Accounts Filed | View Report |
OPEN LINK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: Richard Grossi (923829486) has left the board |
Date: 18/10/2024 | Event: New Board Member Sunil Biswas (932828432) Appointed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 16/08/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Company Secretary Neil Griffin (929476345) Appointed |
Date: 15/04/2022 | Event: Ashley Woods (925973729) has left the board |
Date: 01/02/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: Change in Reg. Office |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: Kenneth Knowles (923602265) has left the board |
Date: 25/06/2019 | Event: New Company Secretary Ashley Woods (925973729) Appointed |
Date: 20/05/2019 | Event: Ashley Woods (924585951) has left the board |
Date: 17/01/2019 | Event: Change in Reg. Office |
Date: 16/01/2019 | Event: Change in Reg. Office |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2018 | Event: Change in Reg. Office |
Date: 26/06/2018 | Event: Change in Reg. Office |
Date: 02/05/2018 | Event: Matthew Murphy (918655375) has left the board |
Date: 02/05/2018 | Event: New Company Secretary Ashley Woods (924585951) Appointed |
Date: 02/05/2018 | Event: Michelle Mendelowitz (920040423) has left the board |
Date: 01/05/2018 | Event: Matthew Murphy (920037547) has left the board |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: John Edward O'Malley (920622937) has left the board |
Date: 27/09/2017 | Event: New Board Member Richard Grossi (923829486) Appointed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Board Member Kenneth Knowles (923602265) Appointed |
Date: 04/08/2017 | Event: Kenneth Knowles (923602445) has left the board |
Date: 28/07/2017 | Event: New Board Member Kenneth Knowles (923602445) Appointed |
Date: 27/07/2017 | Event: Bradley Jewett (920037081) has left the board |
Date: 21/02/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: Claudio Capozzi (909576687) has left the board |
Date: 08/06/2016 | Event: New Board Member Claudio Capozzi (909576687) Appointed |
Date: 22/03/2016 | Event: New Board Member John Edward O'Malley (920622937) Appointed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 26/08/2015 | Event: New Board Member Matthew Murphy (920037547) Appointed |
Date: 26/08/2015 | Event: David Obstler (918655978) has left the board |
Date: 26/08/2015 | Event: Eric John Daniels (918655844) has left the board |
Date: 26/08/2015 | Event: New Board Member Bradley Jewett (920037081) Appointed |
Date: 26/08/2015 | Event: New Company Secretary Michelle Mendelowitz (920040423) Appointed |
Date: 16/12/2014 | Event: New Accounts filed |
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