Introduction
Watch Company
O
OLBRA LTD
OLBRA LTD is an active company incorporated on 4 March 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46150). OLBRA LTD was registered 5 years ago.(SIC: 46150)
Status
active
Active since 5 years ago
Company No
13245604
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
London Accounting Group Ltd 26 Theydon Road London, E5 9NA,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA United Kingdom
From: 4 March 2021To: 27 November 2025
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PSHEMISH, Meshulem Yisochar
Active26 Theydon Road, LondonE5 9NA
Born August 1995
Director
Appointed 04 Mar 2021
PSHEMISH, Meshulem Yisochar
26 Theydon Road, LondonE5 9NA
Born August 1995
Director
04 Mar 2021
Active
TAGER, Simon
Resigned26 Theydon Road, LondonE5 9NA
Born May 1976
Director
Appointed 25 Jul 2023
Resigned 01 Nov 2023
TAGER, Simon
26 Theydon Road, LondonE5 9NA
Born May 1976
Director
25 Jul 2023
Resigned 01 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Miriam Pshemish
Active26 Theydon Road, LondonE5 9NA
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jan 2026
Mrs Miriam Pshemish
26 Theydon Road, LondonE5 9NA
Born May 1969
Ownership of shares 75 to 100 percent
12 Jan 2026
Active
Mr Simon Tager
Ceased26 Theydon Road, LondonE5 9NA
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors
Notified 25 Jul 2023
Ceased 01 Nov 2023
Mr Simon Tager
26 Theydon Road, LondonE5 9NA
Born May 1976
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors
25 Jul 2023
Ceased 01 Nov 2023
Ceased
Mr Meshulem Yisochar Pshemish
Ceased26 Theydon Road, LondonE5 9NA
Born August 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Ceased 12 Jan 2026
Mr Meshulem Yisochar Pshemish
26 Theydon Road, LondonE5 9NA
Born August 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Ceased 12 Jan 2026
Ceased
Filing History
23
Description
Type
Date Filed
Document
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2026
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2023