Introduction
Watch Company
O
OLMONDO BASE LIMITED
OLMONDO BASE LIMITED is an active company incorporated on 17 August 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. OLMONDO BASE LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13569776
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT United Kingdom
From: 17 August 2021To: 3 September 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VENESS, Perry
ActiveDevonshire Street, LondonW1G 7AJ
Born December 1989
Director
Appointed 01 Sept 2025
VENESS, Perry
Devonshire Street, LondonW1G 7AJ
Born December 1989
Director
01 Sept 2025
Active
CONNELL, Jack David
ResignedMythop Road, BlackpoolFY4 4UZ
Born August 1989
Director
Appointed 17 Aug 2021
Resigned 30 May 2025
CONNELL, Jack David
Mythop Road, BlackpoolFY4 4UZ
Born August 1989
Director
17 Aug 2021
Resigned 30 May 2025
Resigned
YOKUBOV, Shavkatjon
Resigned2 Cambridge Road, BarkingIG11 8NL
Born September 1975
Director
Appointed 30 May 2025
Resigned 01 Sept 2025
YOKUBOV, Shavkatjon
2 Cambridge Road, BarkingIG11 8NL
Born September 1975
Director
30 May 2025
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stord Lab Limited
ActiveRoding House, 2 Cambridge Road, BarkingIG11 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Stord Lab Limited
Roding House, 2 Cambridge Road, BarkingIG11 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025