ONVESTOR ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
ONVESTOR ADVISORY LIMITED
COMPANY NUMBER
09829321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/10/2015
(9 years and 2 months old)
WEBSITE
onvestor.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/10/2015
18/03/2016
SERVATUS (UK) LIMITED
BRENTWOOD
CM14 5HG
Telephone: 02038658000
TPS: No
Abacus House (Lower Ground Floor
107 Warley Hill
Brentwood
CM14 5HG
CM14 5HG
Parker House
104 Hutton Road
Shenfield
Brentwood, Essex
CM15 8NB
Telephone: 500053
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONVESTOR ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONVESTOR ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONVESTOR ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2015 - Present (9 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/11/2016 - Present (8 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Kathleen Claire Codling (925404899) has left the board |
| 29/12/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Nicholas Basi (916238688) Appointed |
| 04/11/2021 | New Board Member Nicholas Basi (916238688) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 22/09/2021 | Stuart Charles Elliott Dyer (905133211) has left the board |
| 22/09/2021 | Stuart Charles Elliott Dyer (905133211) has left the board |
| 02/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Nicholas Basi (926919315) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Ben William Kitchen (925774928) has left the board |
| 11/09/2019 | New Board Member Stuart Charles Elliott Dyer (905133211) Appointed |
| 11/09/2019 | Stuart Charles Elliott Dyer (926198052) has left the board |
| 04/09/2019 | New Board Member Stuart Charles Elliott Dyer (926198052) Appointed |
| 08/08/2019 | Change in Reg. Office |
| 04/08/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 19/07/2019 | Change in Reg. Office |
| 25/04/2019 | Geoffrey Whelan (921756465) has left the board |
| 25/04/2019 | New Board Member Ben William Kitchen (925774928) Appointed |
| 10/01/2019 | New Board Member Kathleen Claire Codling (925404899) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Board Member John Humpish (924977457) Appointed |
| 04/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Michael Sudagar Basi (920171946) Appointed |
| 19/12/2016 | Michael Basi (914623328) has left the board |
| 12/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Board Member Saulius Garbaravicius (921764372) Appointed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Annual Return filed |
| 04/11/2016 | Gurdaver Ady Basi (907399458) has left the board |
| 04/11/2016 | New Board Member Geoffrey Whelan (921756465) Appointed |
| 04/11/2016 | BASI & BASI FINANCIAL PLANNING LIMITED (920189784) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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