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OKVARDISF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Okvardisf Limited. The company was founded 4 years ago and was given the registration number 12980111. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OKVARDISF LIMITED
Company Number:12980111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Juan Salas 24, Pbj Pta. B, Madrid, Madrid 28026, Spain,

Director01 August 2022Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Corporate Secretary28 October 2020Active
Av. Venezuela, Torre Oxal, Piso 5, Ofic. 5a, El Rosal,, Chacao, Edo. Miranda,, Venezuela,

Director28 October 2020Active

People with Significant Control

Jose Camilo Perez Neira
Notified on:20 October 2023
Status:Active
Date of birth:November 1963
Nationality:Spanish
Country of residence:Spain
Address:Calle Juan Salas 24, Pbj Pta. B, Madrid, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xabier Escalante Elguezabal
Notified on:28 October 2020
Status:Active
Date of birth:February 1970
Nationality:Venezuelan
Country of residence:Venezuela
Address:Av. Venezuela, Torre Oxal, Piso 5, Ofic. 5a, El Rosal,, Chacao, Edo. Miranda,, Venezuela,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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