Introduction
Watch Company
S
SAMUEL OLIVER CONSULTING LIMITED
SAMUEL OLIVER CONSULTING LIMITED is an active company incorporated on 2 September 2016 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SAMUEL OLIVER CONSULTING LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10356140
LTD Company
Age
9 Years
Incorporated 2 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth, PL6 8LT,
Previous Addresses
The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom
From: 14 November 2023To: 5 April 2024
Michael House Little Castle Street Exeter EX4 3LQ United Kingdom
From: 2 September 2016To: 14 November 2023
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILLS, Michael Charles
ActivePlym House, 3 Longbridge Road, PlymouthPL6 8LT
Born November 1979
Director
Appointed 02 Sept 2016
WILLS, Michael Charles
Plym House, 3 Longbridge Road, PlymouthPL6 8LT
Born November 1979
Director
02 Sept 2016
Active
WILLS, Susan Crystal
ActivePlym House, 3 Longbridge Road, PlymouthPL6 8LT
Born March 1983
Director
Appointed 02 Sept 2016
WILLS, Susan Crystal
Plym House, 3 Longbridge Road, PlymouthPL6 8LT
Born March 1983
Director
02 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Michael Charles Wills
ActiveWoodwater Park, ExeterEX2 5WS
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2016
Michael Charles Wills
Woodwater Park, ExeterEX2 5WS
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2016
Active
Susan Crystal Wills
ActiveWoodwater Park, ExeterEX2 5WS
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2016
Susan Crystal Wills
Woodwater Park, ExeterEX2 5WS
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2016
Active
Filing History
37
Description
Type
Date Filed
Document
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
5 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 September 2023