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Company Information for

OLLIN LIMITED

251 GRAY'S INN ROAD, LONDON, WC1X 8QT,
Company Registration Number
03009783
Private Limited Company
Active

Company Overview

About Ollin Ltd
OLLIN LIMITED was founded on 1995-01-13 and has its registered office in London. The organisation's status is listed as "Active". Ollin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLLIN LIMITED
 
Legal Registered Office
251 GRAY'S INN ROAD
LONDON
WC1X 8QT
Other companies in W1T
 
Previous Names
PHARMANOVA INTERNATIONAL LIMITED10/04/2008
Filing Information
Company Number 03009783
Company ID Number 03009783
Date formed 1995-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB672367809  
Last Datalog update: 2023-11-06 10:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLLIN LIMITED
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Companies with same name OLLIN LIMITED
The following companies were found which have the same name as OLLIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLLIN BEDOK SOUTH ROAD Singapore 460165 Dissolved Company formed on the 2014-08-12
Ollin Academy LLC 620 West New York Gunnison CO 81230 Voluntarily Dissolved Company formed on the 2013-09-27
Ollin Alliance LLC 650 s dahlia cir unit s208 Denver CO 80246 Delinquent Company formed on the 2013-12-03
OLLIN AND ASSOCIATES INC Delaware Unknown
OLLIN AND ASSOCIATES INCORPORATED California Unknown
OLLIN ASSOCIATES LTD 1 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN Dissolved Company formed on the 2006-03-21
OLLIN B SYKES CPA P A North Carolina Unknown
OLLIN BIOSCIENCES INC 8755 W HIGGINS RD STE 1025 CHICAGO IL 60631 Active Company formed on the 2024-02-06
OLLIN BOARDS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-11-19
Ollin Cafetzin, LLC 871 Ursula St Aurora CO 80011 Good Standing Company formed on the 2022-11-01
OLLIN CAPITAL LLC Georgia Unknown
OLLIN CAPITAL LLC Georgia Unknown
OLLIN CARRIERS, LLC 3708 BRUMOSO CT LAREDO TX 78046 Active Company formed on the 2021-04-23
OLLIN CHEM, LLC 26210 CROSSWOOD TRAILS LN CYPRESS TX 77433 Forfeited Company formed on the 2019-03-01
Ollin Cleaning Services LLC 10566 Country Park Pt Fountain CO 80817 Voluntarily Dissolved Company formed on the 2022-10-03
Ollin Cleaning Services LLC 10566 Country Park Pt Fountain CO 80817 Good Standing Company formed on the 2022-10-03
OLLIN COMPANY Georgia Unknown
OLLIN CONSTRUCTION, LLC. 60134 SE RUBY PEAK LOOP BEND OR 97702 Active Company formed on the 2014-08-11
OLLIN CUSTOM HOMES, LLC 36 ALLEN RD BEND OR 97702 Active Company formed on the 2017-07-14
Ollin Educational Consulting LLC 531 Badger Creek Dr Brighton CO 80601 Good Standing Company formed on the 2020-01-19

Company Officers of OLLIN LIMITED

Current Directors
Officer Role Date Appointed
ZIVOJIN TAMBURIC
 Company Secretary 2006-06-30
LOVORKA NIKOLIC
 Director 1999-01-04
MIOMIR NIKOLIC
 Director 1995-01-13
VOJIN NIKOLIC
 Director 2016-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
NIKOLA MARICIC
 Director 1996-09-01 2017-09-04
DEJAN PETROVIC
 Director 1995-01-13 2017-09-04
LJILJANA PETROVIC
 Director 1999-01-04 2017-09-04
DUSICA STOSIC
 Director 1995-01-13 2017-09-04
JASMIN TURKMANOVIC
 Company Secretary 2000-05-29 2006-06-30
RUZICA STOSIC
 Director 1995-01-13 2002-04-26
ARISTODEMOS PANAYI
 Company Secretary 1995-01-13 2000-05-29
JPCORS LIMITED
 Nominated Secretary 1995-01-13 1995-01-13
JPCORD LIMITED
 Nominated Director 1995-01-13 1995-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CH01Director's details changed for Mr Vojin Nikolic on 2021-01-18
2021-01-18PSC04Change of details for Mr Miomir Nikolic as a person with significant control on 2021-01-18
2020-11-03CH01Director's details changed for Mr Vojin Nikolic on 2020-04-05
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-11-02PSC04Change of details for Mr Vojin Nikolic as a person with significant control on 2020-04-05
2020-11-02CH01Director's details changed for Mr Miomir Nikolic on 2020-06-05
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR LJILJANA PETROVIC
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 37 Warren Street London W1T 6AD
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLA MARICIC
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DUSICA STOSIC
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DEJAN PETROVIC
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 201456
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AAMDAmended account small company full exemption
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DUSICA STOSIC
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLA MARICIC
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LJILJANA PETROVIC
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DEJAN PETROVIC
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 201456
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-19CH01Director's details changed for Miomir Nikolic on 2016-07-12
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 201456
2016-09-14SH0112/07/16 STATEMENT OF CAPITAL GBP 201456.00
2016-08-16RES13PROVISION SETOUT FOR AUTHORISED SHARE CAPITAL 12/07/2016
2016-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-07-21AP01DIRECTOR APPOINTED MR VOJIN NIKOLIC
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-19AR0106/12/14 ANNUAL RETURN FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA MARICIC / 30/11/2014
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DUSICA STOSIC / 30/11/2014
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MIOMIR NIKOLIC / 30/11/2014
2014-10-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-11AR0106/12/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-12AR0106/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0106/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AR0106/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA MARICIC / 01/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MIOMIR NIKOLIC / 01/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEJAN PETROVIC / 01/12/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0106/12/09 FULL LIST
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 120 BAKER STREET LONDON W1U 6TU
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / DUSICA STOSIC / 06/12/2008
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / LOVORKA NIKOLIC / 06/12/2008
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / LJILJANA PETROVIC / 06/12/2008
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / NIKOLA MARICIC / 06/12/2008
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / MIOMIR NIKOLIC / 06/12/2008
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / DEJAN PETROVIC / 06/12/2008
2008-12-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-05CERTNMCOMPANY NAME CHANGED PHARMANOVA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/04/08
2007-12-11363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16288bSECRETARY RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-13363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-14244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-15363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-20244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-02-07363(288)DIRECTOR RESIGNED
2003-02-07363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-11-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 22 NEW QUEBEC LONDON W1H 7SB
2002-01-09363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-21244DELIVERY EXT'D 3 MTH 31/12/00
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/01
2001-01-12363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-09-14244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-23288bSECRETARY RESIGNED
2000-06-23288aNEW SECRETARY APPOINTED
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-20363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-10-11244DELIVERY EXT'D 3 MTH 31/12/98
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-04-23288aNEW DIRECTOR APPOINTED
1999-04-23288aNEW DIRECTOR APPOINTED
1999-03-01363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-11-03244DELIVERY EXT'D 3 MTH 31/12/97
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OLLIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLLIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLLIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLLIN LIMITED

Intangible Assets
Patents
We have not found any records of OLLIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLLIN LIMITED
Trademarks
We have not found any records of OLLIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLLIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OLLIN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OLLIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLLIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLLIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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