Company Information for OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED
10 FITZROY SQUARE, LONDON, W1T 5HP,
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Company Registration Number
08381637
Private Limited Company
Active |
Company Name | ||
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OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
10 FITZROY SQUARE LONDON W1T 5HP Other companies in EC2V | ||
Previous Names | ||
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Company Number | 08381637 | |
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Company ID Number | 08381637 | |
Date formed | 2013-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 17:20:45 |
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Officer | Role | Date Appointed |
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VINCENT JAMES ORLANDO |
Officer | Role | Date Appointed | Date Resigned |
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JAMES CHAFUNGA MAKAMBA |
Director | ||
MOHAMED SHAFRAAZ ABDUL RAZICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDIAN OCM LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2015-10-27 | |
OVESTIS GLOBAL ADVISORS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
OVESTIS REAL ESTATE LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
GUARDIAN ALPHA INVESTMENT SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2015-04-28 | |
GUARDIAN MANAGERS (UK) LIMITED | Director | 2010-01-01 | CURRENT | 1996-10-31 | Dissolved 2017-05-25 | |
HARBOUR ASSET MANAGEMENT LIMITED | Director | 2010-01-01 | CURRENT | 1996-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/21 FROM 15 Old Bailey London EC4M 7EF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 389864 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 286416 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 112129 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 67129 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/14 FROM C/O Guardian Managers (Uk) Limited Citigroup Building 32Nd Floor 25, Canada Square London E14 5LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAKAMBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAKAMBA | |
TM02 | Termination of appointment of Mohamed Shafraaz Abdul Razick on 2014-07-14 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMED SHAFRAAZ ABDUL RAZICK on 2014-02-19 | |
RES15 | CHANGE OF NAME 08/01/2014 | |
CERTNM | Company name changed guardian managers international holdings LIMITED\certificate issued on 21/01/14 | |
RES15 | CHANGE OF COMPANY NAME 07/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHAFUNGA MAKABA / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JAMES ORLANDO / 07/06/2013 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHAFUNGA MAKABA | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |