OL

OLDCO (03682911) LIMITED

Active

Company number 03682911

London, United Kingdom · Incorporated 14 December 1998

5 New Street Square, London, EC4A 3TW, United Kingdom

Last updated on 7 April 2026

Support activities to performing arts · SIC 90020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOFTBRAY LIMITED · 14 December 1998 – 16 July 1999

ASHLEY HERMAN LIMITED · 16 July 1999 – 7 December 1999

TICKETS TONIGHT LIMITED · 7 December 1999 – 23 March 2006

VISIT THEATRE LIMITED · 23 March 2006 – 13 August 2008

CAPITAL BREAKS LIMITED · 13 August 2008 – 5 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Encore Tickets Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Secretary Company With Name
Officers
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Legacy
Other
24 September 2013 View
Legacy
Other
24 September 2013 View
Legacy
Other
24 September 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Resolution
Resolution
7 July 2011 View
Memorandum Articles
Incorporation
7 July 2011 View
Accounts With Accounts Type Full
Accounts
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Change Of Name Notice
Change Of Name
5 October 2010 View
Certificate Change Of Name Company
Change Of Name
5 October 2010 View
Resolution
Resolution
24 September 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Statement Of Companys Objects
Change Of Constitution
24 August 2010 View
Legacy
Mortgage
8 June 2010 View
Legacy
Mortgage
28 May 2010 View
Resolution
Resolution
26 May 2010 View
Accounts With Accounts Type Small
Accounts
21 April 2010 View
Legacy
Mortgage
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
17 September 2009 View
Resolution
Resolution
3 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Mortgage
2 September 2009 View
Legacy
Mortgage
2 September 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Capital
27 August 2009 View
Legacy
Capital
27 August 2009 View
Legacy
Mortgage
14 August 2009 View
Legacy
Mortgage
12 June 2009 View
Accounts With Accounts Type Small
Accounts
21 May 2009 View
Legacy
Annual Return
18 December 2008 View
Memorandum Articles
Incorporation
15 August 2008 View
Certificate Change Of Name Company
Change Of Name
12 August 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Small
Accounts
18 July 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Small
Accounts
3 August 2006 View
Certificate Change Of Name Company
Change Of Name
23 March 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Small
Accounts
17 May 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Address
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
31 August 2003 View
Legacy
Officers
23 August 2003 View
Accounts With Accounts Type Small
Accounts
29 July 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Accounts
19 August 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Address
5 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Small
Accounts
16 November 2000 View
Legacy
Accounts
8 November 2000 View
Legacy
Accounts
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Accounts With Accounts Type Dormant
Accounts
2 August 2000 View
Legacy
Annual Return
10 February 2000 View
Certificate Change Of Name Company
Change Of Name
6 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Officers
3 December 1999 View
Resolution
Resolution
15 October 1999 View
Memorandum Articles
Incorporation
30 September 1999 View
Legacy
Address
23 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Certificate Change Of Name Company
Change Of Name
15 July 1999 View
Incorporation Company
Incorporation
14 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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