Onvu Retail Limited in 2 London Wall Place LONDON

Onvu Retail Limited LONDON

Onvu Retail Limited is a private limited company located at 6Th Floor, 2 London Wall Place, London EC2Y 5AU. Incorporated on 2018-05-26, this 5-year-old company is run by 2 directors.
Director Firas B., appointed on 26 May 2018. Director Scott B., appointed on 26 May 2018.
The company is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520), "wholesale of computers, computer peripheral equipment and software" (SIC: 46510).
The latest confirmation statement was filed on 2023-04-23 and the date for the subsequent filing is 2024-05-07. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Onvu Retail Limited Address / Contact

Office Address	6th Floor
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11384674
Date of Incorporation	Sat, 26th May 2018
Industry	Wholesale of electronic and telecommunications equipment and parts
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Firas B.

Position: Director

Appointed: 26 May 2018

Scott B.

Position: Director

Appointed: 26 May 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Onvu Technologies Ag from Zug, Switzerland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Onvu Technologies Ag

14 Post Strasse, Zug, 6300, Switzerland

Legal authority	Switzerland
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland ; Zefix
Registration number	Che 114679639
Notified on	26 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/04/23 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Building 4 Chiswick Building 4 Chiswick Park 566 Chiswick High Road London London W4 5YE United Kingdom on 2021/02/11 to 6th Floor 2 London Wall Place London EC2Y 5AU filed on: 11th, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/04/23 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from Building 4 Chiswick High Road London W4 5YE United Kingdom on 2019/05/10 to Building 4 Chiswick Building 4 Chiswick Park 566 Chiswick High Road London London W4 5YE filed on: 10th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/23 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/03/06 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 20th, February 2019	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2018	incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/05/26	capital
MODEL ARTICLES	Adoption of model articles	incorporation