General information

Name:

Our Avenue Ltd

Office Address:

11 Waverley Gardens E6 5TQ London

Number: 13630287

Incorporation date: 2021-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Our Avenue Limited. The company first started three years ago and was registered under 13630287 as its registration number. The head office of the firm is based in London. You may find it at 11 Waverley Gardens. It has been already 2 years since Our Avenue Limited is no longer recognized under the business name Ouravenue. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The firm's latest accounts cover the period up to 2022/09/30 and the most recent confirmation statement was filed on 2023/10/27.

Considering this company's constant development, it was imperative to acquire additional directors: Vida K., Rytis S. and Jasjit B. who have been assisting each other since January 2024 for the benefit of this company.

Executives who control this firm include: Rytis S. owns 1/2 or less of company shares. Vida K. owns 1/2 or less of company shares. Jasjit B. owns 1/2 or less of company shares.

  • Previous company's names
  • Our Avenue Limited 2022-01-18
  • Ouravenue Limited 2021-09-19

Financial data based on annual reports

Company staff

Vida K.

Role: Director

Appointed: 16 January 2024

Latest update: 23 January 2024

Rytis S.

Role: Director

Appointed: 21 January 2023

Latest update: 23 January 2024

Jasjit B.

Role: Director

Appointed: 21 January 2023

Latest update: 23 January 2024

People with significant control

Rytis S.
Notified on 17 January 2023
Nature of control:
1/2 or less of shares
Vida K.
Notified on 1 March 2024
Nature of control:
1/2 or less of shares
Jasjit B.
Notified on 1 July 2022
Nature of control:
1/2 or less of shares
Vida K.
Notified on 16 January 2024
Ceased on 29 January 2024
Nature of control:
1/2 or less of shares
Vida K.
Notified on 17 October 2023
Ceased on 17 October 2023
Nature of control:
1/2 or less of shares
Paulius K.
Notified on 19 September 2021
Ceased on 31 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Egidijus D.
Notified on 19 September 2021
Ceased on 17 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-19
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment terminated on 29th January 2024 (TM01)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
2
Company Age

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