OU

OLFI UK LIMITED

Active

Company number 07774385

London, England · Incorporated 15 September 2011

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

Other information technology service activities · SIC 62090

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

Company history

Previous company names

JELLYBROOK LIMITED · 15 September 2011 – 10 October 2011

Previous registered addresses

C/O Ion 3rd Floor, One New Change London EC4M 9AF England · until 17 March 2020

C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England · until 15 January 2019

Level 16 30 st. Mary Axe London EC3A 8EP England · until 14 January 2019

Level 26 30 st. Mary Axe London EC3A 8EP England · until 30 August 2018

5 Aldermanbury Square 14th Floor London EC2V 7HR · until 22 June 2018

5 Aldermanbury Square London EC2V 7HR United Kingdom · until 6 December 2011

30Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP · until 2 December 2011

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 18 October 2011

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
15 September 2026
Next due
29 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

BS
BISWAS, Sunil
Director
11 October 2024
GN
GRIFFIN, Neil
Secretary · Resigned
30 June 2021
WA
WOODS, Ashley
Secretary · Resigned
21 June 2019
WA
WOODS, Ashley
Secretary · Resigned
21 March 2018
GR
GROSSI, Richard
Director · Resigned
19 September 2017
KK
KNOWLES, Kenneth
Director · Resigned
21 June 2017
CC
CAPOZZI, Claudio
Director · Resigned
7 April 2016
OJ
O'MALLEY, John Edward
Director · Resigned
10 March 2016
MM
MENDELOWITZ, Michelle
Secretary · Resigned
17 July 2015
JB
JEWETT, Bradley
Director · Resigned
16 July 2015
MM
MURPHY, Matthew
Director · Resigned
16 July 2015
MM
MURPHY, Matthew
Secretary · Resigned
31 January 2014
DE
DANIELS, Eric John
Director · Resigned
31 January 2014
OD
OBSTLER, David
Director · Resigned
31 January 2014
RB
ROSENGOLD, Brian
Director · Resigned
7 December 2011
WT
WAKELY, Thomas
Secretary · Resigned
22 November 2011
CA
COLALUCA, Anthony
Director · Resigned
22 November 2011
WT
WAKELY, Thomas
Director · Resigned
22 November 2011
PA
PARK, Arrie Roh
Secretary · Resigned
10 October 2011
TD
TUNNELL, David Rabdolph
Director · Resigned
10 October 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
15 September 2011
LA
LEVY, Adrian Joseph Morris
Director · Resigned
15 September 2011
PD
PUDGE, David John
Director · Resigned
15 September 2011

Persons with significant control

PS
Olfi Lux Intermediate Holdings Sarl
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 June 2022
PS
Mr Andrea Pignataro
Born June 1970
Significant Influence Or Control
21 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Full
Accounts
11 August 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Administrative Restoration Company
Restoration
26 January 2022 View
Gazette Dissolved Compulsory
Gazette
6 July 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Secretary Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Secretary Company With Name
Officers
3 April 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Capital Allotment Shares
Capital
20 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Appoint Person Secretary Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Secretary Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2011 View
Certificate Change Of Name Company
Change Of Name
10 October 2011 View
Change Of Name Notice
Change Of Name
10 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Incorporation Company
Incorporation
15 September 2011 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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