Company NameOlivia Kahn Ltd
DirectorIrina Khan
Company StatusActive
Company Number11112801
CategoryPrivate Limited Company
Incorporation Date14 December 2017(6 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Irina Khan
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2023(5 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address116 High Street
Epping
CM16 4AF
Director NameMr Abid Ghulam Bibi
Date of BirthFebruary 1999 (Born 25 years ago)
NationalitySpanish
StatusResigned
Appointed14 December 2017(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGrangewood House 43 Oakwood Hill
Loughton
IG10 3TZ
Director NameMr Sussane Kahn
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2019(2 years after company formation)
Appointment Duration3 years, 1 month (resigned 25 January 2023)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address116 High Street
Epping
CM16 4AF

Location

Registered Address116 High Street
Epping
CM16 4AF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

19 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 January 2023Registered office address changed from Grangewood House 43 Oakwood Hill Loughton IG10 3TZ United Kingdom to 116 High Street Epping CM16 4AF on 26 January 2023 (1 page)
26 January 2023Appointment of Mrs Irina Khan as a director on 26 January 2023 (2 pages)
26 January 2023Termination of appointment of Sussane Kahn as a director on 25 January 2023 (1 page)
27 December 2022Confirmation statement made on 13 December 2022 with updates (4 pages)
23 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 February 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
24 December 2019Termination of appointment of Abid Ghulam Bibi as a director on 24 December 2019 (1 page)
24 December 2019Appointment of Mr Sussane Kahn as a director on 24 December 2019 (2 pages)
14 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 December 2018Confirmation statement made on 13 December 2018 with updates (3 pages)
14 December 2017Incorporation
Statement of capital on 2017-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 December 2017Incorporation
Statement of capital on 2017-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)