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Olive Health & Travel Ltd

Olive Health & Travel Ltd is an active company incorporated on 16 June 2014 with the registered office located in London, Greater London. Olive Health & Travel Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09087640
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 30 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Unit 3b Berol House
25 Ashley Road
London
N17 9LJ
United Kingdom
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
Telephone
02085502276
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tractus Medico Ltd
Ozkan Sekin is a mutual person.
Active
Well Zone Medical Services Ltd
Ozkan Sekin is a mutual person.
Active
London Longevity Healthcare Ltd
Ozkan Sekin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£188.28K
Increased by £163.5K (+660%)
Total Liabilities
-£301.54K
Increased by £277.86K (+1173%)
Net Assets
-£113.26K
Decreased by £114.37K (-10378%)
Debt Ratio (%)
160%
Increased by 64.6% (+68%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Hina Din Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr Ozkan Sekin (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Miss Hina Din Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr Ozkan Sekin Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Hina Din (PSC) Resigned
1 Year 10 Months Ago on 16 Nov 2023
Mr Ozkan Sekin Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Mr Ozkan Sekin Appointed
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 24 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Hina Din as a director on 8 April 2024
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Director's details changed for Mr Ozkan Sekin on 18 January 2024
Submitted on 18 Jan 2024
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Unit 3B Berol House 25 Ashley Road London N17 9LJ on 18 January 2024
Submitted on 18 Jan 2024
Director's details changed for Miss Hina Din on 18 January 2024
Submitted on 18 Jan 2024
Change of details for Mr Ozkan Sekin as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Cessation of Hina Din as a person with significant control on 16 November 2023
Submitted on 17 Nov 2023
Repayment History
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