ORVEON GLOBAL LTD.
Active - Accounts Filed
General Information
NAME
ORVEON GLOBAL LTD.
COMPANY NUMBER
13618162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2021
(3 years and 3 months old)
WEBSITE
orveonglobal.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/09/2021
20/12/2021
AI BEAUTY BUYER LTD.
NORWICH
NR7 0HR
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
c/o Trustmoore (Uk) Ltd, Central
20 Central Avenue
Norwich
NR7 0HR
NR7 0HR
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 |
|---|---|---|---|
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 11/07/2024 | No description (RESOLUTIONS) | other | |
| 05/03/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | Sarah Louise Wise (929285425) has left the board |
| 07/03/2024 | New Board Member Neela Montgomery (932014711) Appointed |
Credit Risk Overview
Want to learn more about ORVEON GLOBAL LTD.?
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 ORVEON GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORVEON GLOBAL LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2021 - Present (3years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
19/11/2023 - Present (1years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 11/07/2024 | No description (RESOLUTIONS) | other | |
| 05/03/2024 | Appointment of director (AP01) | officers | |
| 05/03/2024 | Termination of appointment of director (TM01) | officers | |
| 28/02/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/02/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 20/02/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/02/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/02/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/01/2024 | Termination of appointment of director (TM01) | officers | |
| 13/12/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/12/2023 | Termination of appointment of director (TM01) | officers | |
| 04/12/2023 | Appointment of director (AP01) | officers | |
| 07/08/2023 | Change of director’s details (CH01) | officers | |
| 07/08/2023 | Confirmation Statement (CS01) | other | |
| 07/08/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/07/2023 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 20/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 20/07/2023 | Appointment of corporate secretary (AP04) | officers | |
| 10/03/2023 | Appointment of director (AP01) | officers | |
| 08/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/07/2022 | Confirmation Statement (CS01) | other | |
| 16/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2022 | Appointment of director (AP01) | officers | |
| 23/02/2022 | Termination of appointment of director (TM01) | officers | |
| 23/02/2022 | Termination of appointment of director (TM01) | officers | |
| 23/02/2022 | Appointment of director (AP01) | officers | |
| 23/02/2022 | Termination of appointment of director (TM01) | officers | |
| 16/02/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/12/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/12/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 09/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/12/2021 | Appointment of director (AP01) | officers | |
| 01/12/2021 | Appointment of director (AP01) | officers | |
| 13/09/2021 | New Incorporation documents. (NEWINC) | incorporation | |
| 13/09/2021 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | Sarah Louise Wise (929285425) has left the board |
| 07/03/2024 | New Board Member Neela Montgomery (932014711) Appointed |
| 05/03/2024 | New Accounts filed |
| 16/01/2024 | Helen Mary Wood (918294202) has left the board |
| 06/12/2023 | Pascal Houdayer (930656022) has left the board |
| 06/12/2023 | New Board Member Elizabeth Rotenberg-Schwartz (931663917) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Company Secretary TRUSTMOORE UK OFFICER LTD (926521499) Appointed |
| 24/07/2023 | New Company Secretary TRUSTMOORE UK OFFICER LTD (931149387) Appointed |
| 14/03/2023 | New Board Member Pascal Houdayer (930656022) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 25/02/2022 | Jill Isobel Whittaker (920623334) has left the board |
| 25/02/2022 | Christopher John Coombe (920595666) has left the board |
| 25/02/2022 | Justin Alexander Nuccio (917024948) has left the board |
| 25/02/2022 | New Board Member Helen Mary Wood (918294202) Appointed |
| 25/02/2022 | New Board Member Sarah Louise Wise (929285425) Appointed |
| 07/01/2022 | New Board Member Justin Alexander Nuccio (917024948) Appointed |
| 31/12/2021 | New Board Member Christopher John Coombe (920595666) Appointed |
| 17/12/2021 | New Board Member Jill Isobel Whittaker (920623334) Appointed |
| 03/12/2021 | New Board Member Jill Isobel Whittaker (929010120) Appointed |
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