Introduction
Watch Company
O
OLLS INVESTMENTS LIMITED
OLLS INVESTMENTS LIMITED is an active company incorporated on 13 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLLS INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13797720
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 24 February 2026 (2 months 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 12 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
C/O Rpgcc 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
5th Floor 14-16 Dowgate Hill London EC4R 2SU England
From: 13 December 2021To: 20 November 2023
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARNETT, George Kenny
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 2003
Director
Appointed 14 Oct 2022
BARNETT, George Kenny
40 Gracechurch Street, LondonEC3V 0BT
Born July 2003
Director
14 Oct 2022
Active
BARNETT, Natalie Elizabeth
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1999
Director
Appointed 14 Oct 2022
BARNETT, Natalie Elizabeth
40 Gracechurch Street, LondonEC3V 0BT
Born December 1999
Director
14 Oct 2022
Active
MOSS, Lee
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1982
Director
Appointed 19 Oct 2022
MOSS, Lee
40 Gracechurch Street, LondonEC3V 0BT
Born December 1982
Director
19 Oct 2022
Active
MOSS, Toni Jane
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1968
Director
Appointed 13 Dec 2021
MOSS, Toni Jane
40 Gracechurch Street, LondonEC3V 0BT
Born June 1968
Director
13 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Toni Jane Moss
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Mrs Toni Jane Moss
40 Gracechurch Street, LondonEC3V 0BT
Born June 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Dec 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023