Introduction
Watch Company
O
OLITOOL LTD
OLITOOL LTD is an active company incorporated on 22 July 2019 with the registered office located in Saffron Walden. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. OLITOOL LTD was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12115543
LTD Company
Age
6 Years
Incorporated 22 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Cambridge House 16 High Street Saffron Walden, CB10 1AX,
Previous Addresses
Idealondon 69 Wilson Street London EC2A 2BB England
From: 22 July 2019To: 1 February 2021
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TAYLER BRADSHAW LIMITED
Active16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
Appointed 21 Jul 2020
TAYLER BRADSHAW LIMITED
16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
21 Jul 2020
Active
ERICKSON, Elizabeth Ann
Active16 High Street, Saffron WaldenCB10 1AX
Born August 1957
Director
Appointed 22 Jul 2019
ERICKSON, Elizabeth Ann
16 High Street, Saffron WaldenCB10 1AX
Born August 1957
Director
22 Jul 2019
Active
WERBNER, Deborah
Active16 High Street, Saffron WaldenCB10 1AX
Born February 1954
Director
Appointed 22 Jul 2019
WERBNER, Deborah
16 High Street, Saffron WaldenCB10 1AX
Born February 1954
Director
22 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Elizabeth Ann Erickson
Active16 High Street, Saffron WaldenCB10 1AX
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Ms Elizabeth Ann Erickson
16 High Street, Saffron WaldenCB10 1AX
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2019
Active
Ms Deborah Werbner
Active16 High Street, Saffron WaldenCB10 1AX
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Ms Deborah Werbner
16 High Street, Saffron WaldenCB10 1AX
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2021
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
21 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 July 2020
11 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2020