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Summary

Affiliates

Contact details

Officers12

Events2

Documents101

Additional data

Identification numbers2

Related companies5

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Last updated: Jun 01, 2024

OLEEO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 1999 (25 years ago)

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Summary

NameOLEEO LIMITED
Historical names
  • WORLD CAREERS NETWORK PLC.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03813540
LEI Code
  • 894500SRXAU33V0P7064
  • 213800COCTT34VO8KL75
Incorporation Date26 Jul 1999 (25 years ago) / 284 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OLEEO*****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5-7 BRIDGE WORKS, THE CRESCENT, SW19 8DR

Officers

individual

IndividualUnited Kingdom

Mr Charles Edward Henry Hipps

Person with significant control


Appointed on06 Apr 2017

Resigned on30 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Charles Edward Henry Hipps

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Malone, Jonathon

Director


Appointed on13 Sep 2002

Resigned on19 Dec 2003

individual

IndividualUnited Kingdom

Moore, Ian Oscar Whittingham

Director


Appointed on01 Mar 2000

Resigned on31 Mar 2014

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on26 Jul 1999

Resigned on01 Mar 2000

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on26 Jul 1999

Resigned on01 Mar 2000

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Events

Old value

04 Jun 2018

Name changeWORLD CAREERS NETWORK PLC.

08 Mar 2000

Name changeSECUREACTION PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
17 Nov 2022Mortgage satisfy charge fullMR04View
03 Aug 2022Confirmation statement with updatesCS01View
02 Aug 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 894500SRXAU33V0P7064
  • Legal nameOleeo Ltd
  • Registration date05 May 2023
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated26 Mar 2024
  • Next renewal05 May 2025
  • 213800COCTT34VO8KL75
  • Legal nameOLEEO PLC
  • Registration date31 Mar 2017
  • StatusActiveExpired
  • Other namesWORLD CAREERS NETWORK PLC.
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Apr 2020
  • Next renewal31 Mar 2020

Related companies by officers

Frequently asked questions

Where is OLEEO LIMITED's headquarters?

OLEEO LIMITED's headquarters is located at LONDON, 5-7 BRIDGE WORKS, THE CRESCENT, SW19 8DR

What is OLEEO LIMITED's industry?

OLEEO LIMITED is in the industry of Other human resources provision

What year was OLEEO LIMITED started?

OLEEO LIMITED was started in 1999

What is the LEI number of OLEEO LIMITED?

OLEEO LIMITED LEI number is 894500SRXAU33V0P7064, 213800COCTT34VO8KL75

Sources: Companies House