Olivia & Pearl Ltd
Company Profile
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MicroOlivia & Pearl Ltd
10526595•Private Limited With Share Capital
12 Old Bond Street, Mayfair, London, W1S4PW
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Incorporated
15/12/2016
Company Age
9 years
Directors
2
Employees
2
SIC Code
32120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Olivia & Pearl Ltd (10526595) is a private limited with share capital incorporated on 15/12/2016 (9 years old) and registered in london, W1S4PW. The company operates under SIC code 32120 and is classified as Micro.
British luxury jewellery brand offering contemporary pearl jewellery designed for a new generation of pearl lovers.
Private Limited With Share Capital
SIC: 32120
Micro
Incorporated 15/12/2016
W1S4PW
2 employees
Financial Overview
Total Assets
£1.57M
Liabilities
£1.11M
Net Assets
£462.9K
Est. Turnover
£517.3K
AI Estimated
Unreported
Cash
£173.4K
Key Metrics
2
Employees
2
Directors
5
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:03-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Resolution
Category:Resolution
Date:28-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2018
Resolution
Category:Resolution
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Incorporation Company
Category:Incorporation
Date:15-12-2016
Import / Export
Imports
12 Months2
60 Months15
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts30/12/2024
Trading Addresses
12 Old Bond Street, London, W1S4PWRegistered
Related Companies
3
Contact
442071013250care@oliviaandpearl.cominfo@oliviaandpearl.compress@oliviaandpearl.comoliviaandpearl.com
12 Old Bond Street, Mayfair, London, W1S4PW