Introduction
Watch Company
O
OLIVE'S BEAUTY & TANNING LTD
OLIVE'S BEAUTY & TANNING LTD is an active company incorporated on 18 September 2024 with the registered office located in Beckenham. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. OLIVE'S BEAUTY & TANNING LTD was registered 1 year ago.(SIC: 96020)
Status
active
Active since 1 years ago
Company No
15964831
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
Period: 18 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
OLIVE'S WORLD LIMITED
From: 18 September 2024To: 19 September 2024
Address
69 69 High Street Beckenham, BR3 1AW,
Previous Addresses
, Flat 2 Tendring House Tulse Hill, London, SW2 2HX, England
From: 18 September 2024To: 23 October 2024
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
NICHOLSON, Amy Sarah
Active69 High Street, BeckenhamBR3 1AW
Born November 1993
Director
Appointed 10 Dec 2024
NICHOLSON, Amy Sarah
69 High Street, BeckenhamBR3 1AW
Born November 1993
Director
10 Dec 2024
Active
DE SOUZA, James Bernard
Resigned69 High Street, BeckenhamBR3 1AW
Born April 1986
Director
Appointed 27 Oct 2024
Resigned 03 Jul 2025
DE SOUZA, James Bernard
69 High Street, BeckenhamBR3 1AW
Born April 1986
Director
27 Oct 2024
Resigned 03 Jul 2025
Resigned
NICHOLSON, Amy Sarah
Resigned69 High Street, BeckenhamBR3 1AW
Born November 1993
Director
Appointed 27 Sept 2024
Resigned 24 Oct 2024
NICHOLSON, Amy Sarah
69 High Street, BeckenhamBR3 1AW
Born November 1993
Director
27 Sept 2024
Resigned 24 Oct 2024
Resigned
UTER, Oliver Jake
ResignedTulse Hill, LondonSW2 2HX
Born September 1987
Director
Appointed 18 Sept 2024
Resigned 23 Oct 2024
UTER, Oliver Jake
Tulse Hill, LondonSW2 2HX
Born September 1987
Director
18 Sept 2024
Resigned 23 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Amy Nicholson
Active69 High Street, BeckenhamBR3 1AW
Born November 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Oct 2025
Miss Amy Nicholson
69 High Street, BeckenhamBR3 1AW
Born November 1993
Ownership of shares 75 to 100 percent
06 Oct 2025
Active
Mr James Bernard De Souza
Ceased69 High Street, BeckenhamBR3 1AW
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2024
Ceased 03 Jul 2025
Mr James Bernard De Souza
69 High Street, BeckenhamBR3 1AW
Born April 1986
Ownership of shares 75 to 100 percent
01 Oct 2024
Ceased 03 Jul 2025
Ceased
Miss Amy Sarah Nicholson
Ceased69 High Street, BeckenhamBR3 1AW
Born November 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Sept 2024
Ceased 01 Nov 2024
Miss Amy Sarah Nicholson
69 High Street, BeckenhamBR3 1AW
Born November 1993
Ownership of shares 75 to 100 percent
27 Sept 2024
Ceased 01 Nov 2024
Ceased
Mr Oliver Jake Uter
Ceased69 High Street, BeckenhamBR3 1AW
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Ceased 01 Nov 2024
Mr Oliver Jake Uter
69 High Street, BeckenhamBR3 1AW
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Ceased 01 Nov 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024
19 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2024