OL

OPERATIVE (UK) LIMITED

Active

Company number 04762945

London, England · Incorporated 13 May 2003

6.12 Central House 1 Ballards Lane, London, N3 1LQ, England

Last updated on 4 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRAFFICMAC (UK) LIMITED · 13 May 2003 – 21 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Small
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Accounts With Accounts Type Small
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Small
Accounts
3 August 2023 View
Memorandum Articles
Incorporation
5 July 2023 View
Memorandum Articles
Incorporation
5 July 2023 View
Resolution
Resolution
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Accounts With Accounts Type Small
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Small
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 February 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2014 View
Accounts With Accounts Type Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Legacy
Mortgage
28 June 2011 View
Accounts With Accounts Type Small
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Termination Secretary Company With Name
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2005 View
Certificate Change Of Name Company
Change Of Name
21 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
28 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Capital
30 May 2003 View
Incorporation Company
Incorporation
13 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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