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Company Information for

ONVESTOR ADVISORY LIMITED

ABACUS HOUSE (LOWER GROUND FLOOR) 107 WARLEY HILL, WARLEY, BRENTWOOD, CM14 5HG,
Company Registration Number
09829321
Private Limited Company
Active

Company Overview

About Onvestor Advisory Ltd
ONVESTOR ADVISORY LIMITED was founded on 2015-10-19 and has its registered office in Brentwood. The organisation's status is listed as "Active". Onvestor Advisory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONVESTOR ADVISORY LIMITED
 
Legal Registered Office
ABACUS HOUSE (LOWER GROUND FLOOR) 107 WARLEY HILL
WARLEY
BRENTWOOD
CM14 5HG
 
Previous Names
SERVATUS (UK) LIMITED18/03/2016
Filing Information
Company Number 09829321
Company ID Number 09829321
Date formed 2015-10-19
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 
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 12:40:10
Primary Source:Companies House
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Company Officers of ONVESTOR ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SUDAGAR BASI
 Director 2015-10-19
SAULIUS GARBARAVICIUS
 Director 2016-11-01
GEOFFREY WHELAN
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GURDAVER ADY BASI
 Director 2015-10-19 2016-11-01
BASI & BASI FINANCIAL PLANNING LIMITED
 Director 2015-10-19 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SUDAGAR BASI ORION ASSET MANAGEMENT LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
MICHAEL SUDAGAR BASI RIGEL CAPITAL ACQUISITIONS LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
MICHAEL SUDAGAR BASI RIGEL CAPITAL PARTNERS LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
MICHAEL SUDAGAR BASI DONRE ADVISORY LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CLAIRE CODLING
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CLAIRE CODLING
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 9 Warley Hill Warley Brentwood CM14 5HT England
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 9 Warley Hill Warley Brentwood CM14 5HT England
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 9 Warley Hill Warley Brentwood CM14 5HT England
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-10-26RP04AP01Second filing of director appointment of Mr Nicholas Basi
2021-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAULIUS GARBARAVICIUS
2021-09-29PSC09Withdrawal of a person with significant control statement on 2021-09-29
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES ELLIOTT DYER
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-07-20SH20Statement by Directors
2020-07-20SH19Statement of capital on 2020-07-20 GBP 144.74
2020-07-20CAP-SSSolvency Statement dated 01/06/20
2020-07-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-27AP01DIRECTOR APPOINTED MR NICHOLAS BASI
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM 15 Bowling Green Lane London EC1R 0BD England
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM 15 Bowling Green Lane London EC1R 0BD England
2020-01-23AA01Current accounting period extended from 31/10/19 TO 31/03/20
2020-01-23AA01Current accounting period extended from 31/10/19 TO 31/03/20
2019-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-14PSC08Notification of a person with significant control statement
2019-11-14PSC08Notification of a person with significant control statement
2019-11-14PSC07CESSATION OF SAULIUS GARBARAVICIUS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14PSC07CESSATION OF SAULIUS GARBARAVICIUS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-14SH0123/10/19 STATEMENT OF CAPITAL GBP 157.01
2019-11-14SH0123/10/19 STATEMENT OF CAPITAL GBP 157.01
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAM KITCHEN
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAM KITCHEN
2019-09-02AP01DIRECTOR APPOINTED MR STUART CHARLES ELLIOTT DYER
2019-09-02AP01DIRECTOR APPOINTED MR STUART CHARLES ELLIOTT DYER
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 9 Warley Hill Warley Hill Warley Brentwood CM14 5HG England
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 9 Warley Hill Warley Hill Warley Brentwood CM14 5HG England
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM The Granary 4-6 Crescent Road Warley Brentwood Essex CM14 5JR England
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM The Granary 4-6 Crescent Road Warley Brentwood Essex CM14 5JR England
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM 9 Warley Hill Brentwood Essex CM14 5HT England
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM 9 Warley Hill Brentwood Essex CM14 5HT England
2019-04-23AP01DIRECTOR APPOINTED MR BEN WILLIAM KITCHEN
2019-04-23AP01DIRECTOR APPOINTED MR BEN WILLIAM KITCHEN
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHELAN
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHELAN
2019-04-23PSC07CESSATION OF GEOFFREY WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23PSC07CESSATION OF GEOFFREY WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08AP01DIRECTOR APPOINTED MRS KATHLEEN CLAIRE CODLING
2019-01-08AP01DIRECTOR APPOINTED MRS KATHLEEN CLAIRE CODLING
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-12SH0125/10/18 STATEMENT OF CAPITAL GBP 136.27
2018-11-12SH0125/10/18 STATEMENT OF CAPITAL GBP 136.27
2018-09-12RES13Resolutions passed:
  • Sub division 09/08/2018
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2018-09-12RES13Resolutions passed:
  • Sub division 09/08/2018
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2018-09-11SH02Sub-division of shares on 2018-08-09
2018-09-11SH02Sub-division of shares on 2018-08-09
2018-08-24AP01DIRECTOR APPOINTED MR JOHN HUMPISH
2018-08-24AP01DIRECTOR APPOINTED MR JOHN HUMPISH
2018-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SUDAGAR BASI / 10/01/2018
2018-01-10PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL SUDAGAR BASI / 10/01/2018
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WHELAN
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAULIUS GARBARAVICIUS
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SUDAGAR BASI
2017-11-21PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017
2017-07-18AA31/10/16 TOTAL EXEMPTION FULL
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SUDAGAR BASI / 05/12/2016
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2016 FROM ABACUS HOUSE (LOWER GROUND FLOOR) 107 WARLEY HILL BRENTWOOD ESSEX CM14 5HG
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED MR SAULIUS GARBARAVICIUS
2016-11-01AP01DIRECTOR APPOINTED MR GEOFFREY WHELAN
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BASI & BASI FINANCIAL PLANNING LIMITED
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GURDAVER BASI
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-18RES15CHANGE OF NAME 18/03/2016
2016-03-18CERTNMCOMPANY NAME CHANGED SERVATUS (UK) LIMITED CERTIFICATE ISSUED ON 18/03/16
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM PARKER HOUSE 104 HUTTON ROAD SHENFIELD ESSEX CM15 8NB ENGLAND
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONVESTOR ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONVESTOR ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONVESTOR ADVISORY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ONVESTOR ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of ONVESTOR ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONVESTOR ADVISORY LIMITED
Trademarks
We have not found any records of ONVESTOR ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONVESTOR ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ONVESTOR ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONVESTOR ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONVESTOR ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONVESTOR ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM14 5HG