Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Oliver 16516 Ltd
Oliver 16516 Ltd is an active company incorporated on 24 May 2016 with the registered office located in London, Greater London. Oliver 16516 Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10196822
Private limited company
Age
9 years
Incorporated
24 May 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
11 September 2024
(12 months ago)
Next confirmation dated
11 September 2025
Due by
25 September 2025
(18 days remaining)
Last change occurred
1 year 12 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Oliver 16516 Ltd
Contact
Address
20-22 Broadway Flat 9
London
W13 0SU
United Kingdom
Same address for the past
6 years
Companies in W13 0SU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christina Nazih Ragheb
Director • British • Lives in UK • Born in Apr 1991
Makram Fahmy Ragheb
Director • British • Lives in England • Born in Jun 1952
Mr Makram Fahmy Ragheb
PSC • British • Lives in England • Born in Jun 1952
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Oliver 16516 Holdings Ltd
Makram Fahmy Ragheb and Christina Nazih Ragheb are mutual people.
Active
St. George1 Property Ltd
Christina Nazih Ragheb is a mutual person.
Active
St.Verena Properties Ltd
Christina Nazih Ragheb is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£783.29K
Decreased by £105.89K (-12%)
Total Liabilities
-£1.05M
Decreased by £120.45K (-10%)
Net Assets
-£268.79K
Increased by £14.56K (-5%)
Debt Ratio (%)
134%
Increased by 2.45% (+2%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Christina Nazih Ragheb Resigned
8 Months Ago on 24 Dec 2024
Miss Christina Nazih Ragheb Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Makram Ragheb (PSC) Appointed
1 Year 12 Months Ago on 11 Sep 2023
Joanna Turney (PSC) Resigned
1 Year 12 Months Ago on 11 Sep 2023
Monika Ragheb Resigned
1 Year 12 Months Ago on 11 Sep 2023
Get Alerts
Get Credit Report
Discover Oliver 16516 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Termination of appointment of Christina Nazih Ragheb as a director on 24 December 2024
Submitted on 24 Dec 2024
Appointment of Miss Christina Nazih Ragheb as a director on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 19 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 25 Apr 2024
Cessation of Monika Ragheb as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Termination of appointment of Monika Ragheb as a director on 11 September 2023
Submitted on 11 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs