Our Avenue Limited is a private limited company registered at 11 Waverley Gardens, London E6 5TQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-09-19, this 2-year-old company is run by 3 directors.
Director Vida K., appointed on 16 January 2024. Director Rytis S., appointed on 21 January 2023. Director Jasjit B., appointed on 21 January 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to CH records there was a name change on 2022-01-18 and their previous name was Ouravenue Limited.
The last confirmation statement was filed on 2023-10-27 and the date for the next filing is 2024-11-10. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 11 Waverley Gardens |
| Town | London |
| Post code | E6 5TQ |
| Country of origin | United Kingdom |
| Registration Number | 13630287 |
| Date of Incorporation | Sun, 19th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 21 January 2023
Position: Director
Appointed: 21 January 2023
The register of persons with significant control that own or control the company includes 7 names. As we researched, there is Rytis S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Vida K. This PSC owns 25-50% shares. Then there is Jasjit B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Rytis S.
| Notified on | 17 January 2023 |
| Nature of control: |
25-50% shares |
Vida K.
| Notified on | 1 March 2024 |
| Nature of control: |
25-50% shares |
Jasjit B.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% shares |
Vida K.
| Notified on | 16 January 2024 |
| Ceased on | 29 January 2024 |
| Nature of control: |
25-50% shares |
Vida K.
| Notified on | 17 October 2023 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% shares |
Paulius K.
| Notified on | 19 September 2021 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Egidijus D.
| Notified on | 19 September 2021 |
| Ceased on | 17 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ouravenue | January 18, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 66 841 | 2 307 |
| Current Assets | 66 841 | 221 120 |
| Debtors | 2 | 2 |
| Net Assets Liabilities | 82 657 | -37 657 |
| Other Debtors | 2 | 2 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 500 | 498 733 |
| Investment Property | 245 988 | |
| Investment Property Fair Value Model | 245 988 | |
| Issue Equity Instruments | 2 | |
| Net Current Assets Liabilities | 66 341 | 215 088 |
| Other Creditors | 149 000 | 498 733 |
| Profit Loss | -82 659 | 45 000 |
| Total Assets Less Current Liabilities | 66 343 | 461 076 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 29th January 2024 filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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