OD

OLY DEVELOPMENT LIMITED

Active

Company number 08432776

London, England · Incorporated 6 March 2013

60 Grosvenor Street, London, W1K 3HZ, England

Last updated on 4 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2021

Company history

Previous company names

OLYMPUS UK DEVELOPMENT LIMITED · 6 March 2013 – 11 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Giorgio Marsiaj
Born May 1947
Significant Influence Or Control
6 April 2016
PS
Ms Isabella Seragnoli
Born December 1945
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
12 July 2021
Shares allotted · 0 shares allotted
—
8 December 2014
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Change Sail Address Company With Old Address New Address
Address
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2023 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Change Sail Address Company With Old Address New Address
Address
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Capital Alter Shares Subdivision
Capital
24 January 2022 View
Capital Cancellation Shares
Capital
17 January 2022 View
Memorandum Articles
Incorporation
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Capital Allotment Shares
Capital
23 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
31 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2016 View
Change Sail Address Company With New Address
Address
23 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Capital Allotment Shares
Capital
23 December 2014 View
Resolution
Resolution
22 December 2014 View
Capital Allotment Shares
Capital
18 December 2014 View
Capital Alter Shares Consolidation
Capital
18 December 2014 View
Capital Name Of Class Of Shares
Capital
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 October 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
10 June 2013 View
Certificate Change Of Name Company
Change Of Name
11 April 2013 View
Incorporation Company
Incorporation
6 March 2013 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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