UKBizDB.co.uk

OWNVISION LIMITED

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

This company is commonly known as Ownvision Limited. The company was founded 8 years ago and was given the registration number 09592558. The firm's registered office is in KINGS LYNN. You can find them at 335 Lynn Road, West Winch, Kings Lynn, Norfolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OWNVISION LIMITED
Company Number:09592558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:335 Lynn Road, West Winch, Kings Lynn, Norfolk, United Kingdom, PE33 0PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
335 Lynn Road, West Winch, Kings Lynn, United Kingdom, PE33 0PB

Secretary01 February 2018Active
335 Lynn Road, West Winch, Kings Lynn, United Kingdom, PE33 0PB

Director01 February 2018Active
335 Lynn Road, West Winch, Kings Lynn, United Kingdom, PE33 0PB

Director01 June 2018Active
71 - 75, Shelton Street, London, England, WC2H 9JQ

Secretary07 July 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 May 2015Active
71/75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director07 July 2015Active

People with Significant Control

Mr Romans Janibekovs
Notified on:01 November 2018
Status:Active
Date of birth:June 1987
Nationality:Latvian
Country of residence:United Kingdom
Address:335 Lynn Road, West Winch, Kings Lynn, United Kingdom, PE33 0PB
Nature of control:
  • Significant influence or control
Mr Glebs Maslovs
Notified on:01 April 2017
Status:Active
Date of birth:January 1997
Nationality:Latvian
Country of residence:England
Address:71/75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved compulsory.

Download
2021-06-01Gazette

Gazette notice compulsory.

Download
2020-07-27Accounts

Accounts with accounts type dormant.

Download
2020-07-25Persons with significant control

Change to a person with significant control.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Change person director company with change date.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-07-16Officers

Change person director company with change date.

Download
2019-07-15Address

Change registered office address company with date old address new address.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Persons with significant control

Notification of a person with significant control.

Download
2018-02-16Accounts

Accounts with accounts type dormant.

Download
2018-02-06Officers

Termination director company with name termination date.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Officers

Appoint person secretary company with name date.

Download
2018-02-06Officers

Appoint person director company with name date.

Download
2018-02-06Persons with significant control

Cessation of a person with significant control.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Accounts

Accounts with accounts type dormant.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-14Officers

Termination secretary company with name termination date.

Download
2015-07-14Officers

Appoint person director company with name date.

Download
2015-07-08Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.