Introduction
Watch Company
O
OLFACTIVE LONDON LTD
OLFACTIVE LONDON LTD is an active company incorporated on 10 July 2017 with the registered office located in Stevenage. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20420). OLFACTIVE LONDON LTD was registered 8 years ago.(SIC: 20420)
Status
active
Active since 8 years ago
Company No
10857311
LTD Company
Age
8 Years
Incorporated 10 July 2017
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
18 - 20 High Street Stevenage, SG1 3EJ,
Previous Addresses
Suite a4 Unit a Mindenhall Court High Street Stevenage Herts SG1 3UN England
From: 1 September 2017To: 19 September 2018
Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW England
From: 10 July 2017To: 1 September 2017
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Harrison
ActiveStevenageSG1 3EJ
Secretary
Appointed 28 Jan 2020
EDWARDS, Harrison
StevenageSG1 3EJ
Secretary
28 Jan 2020
Active
EDWARDS, Michael
ActiveWilbury Way, HitchinSG4 0TW
Born April 1963
Director
Appointed 10 Jul 2017
EDWARDS, Michael
Wilbury Way, HitchinSG4 0TW
Born April 1963
Director
10 Jul 2017
Active
MOOREHEAD, Simon Charles Wheeler
ResignedGreenleach Lane, ManchesterM28 2TY
Born June 1962
Director
Appointed 20 Apr 2023
Resigned 06 Nov 2023
MOOREHEAD, Simon Charles Wheeler
Greenleach Lane, ManchesterM28 2TY
Born June 1962
Director
20 Apr 2023
Resigned 06 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Edwards
ActiveStevenageSG1 3EJ
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2017
Mr Michael Edwards
StevenageSG1 3EJ
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2023
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2022
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2022
19 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2018
1 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2017