Ourvertu Limited in 406 Roding Lane South WOODFORD GREEN

Ourvertu Limited WOODFORD GREEN

Ourvertu started in year 2015 as Private Limited Company with registration number 09381438. The Ourvertu company has been functioning successfully for nine years now and its status is active. The firm's office is based in Woodford Green at The Retreat. Postal code: IG8 8EY.

The firm has 2 directors, namely Dean B., Lucy B.. Of them, Lucy B. has been with the company the longest, being appointed on 9 January 2015 and Dean B. has been with the company for the least time - from 1 December 2020. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Ourvertu Limited Address / Contact

Office Address	The Retreat
Office Address2	406 Roding Lane South
Town	Woodford Green
Post code	IG8 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09381438
Date of Incorporation	Fri, 9th Jan 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (198 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Dean B.

Position: Director

Appointed: 01 December 2020

Lucy B.

Position: Director

Appointed: 09 January 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Dean B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lucy B. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean B.

Notified on	1 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Lucy B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	754

Balance Sheet
Cash Bank On Hand		7 172	458	4 076	15 122	49 800	5 712	12 759
Current Assets	5 565	11 284	7 943	13 547	22 121	55 122	17 631	15 478
Debtors	5 565	4 112	7 485	9 471	6 999	5 322	12 678	2 719
Net Assets Liabilities	754	5 778			15 607	18 490	61	-2 759
Other Debtors	5 565		2 426				11 919	2 719
Property Plant Equipment	667	500	498	386	1 236	3 754	3 213	2 601
Tangible Fixed Assets	667

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	752
Shareholder Funds	754

Other
Accumulated Depreciation Impairment Property Plant Equipment	222	389	536	648	1 046	1 346	2 116	2 728
Average Number Employees During Period	1	1	1	1	1	1	2	2
Creditors	5 478	6 006	8 415	7 015	7 750	11 600	9 200	6 663
Creditors Due Within One Year	5 478
Dividends Paid			35 000	3 000	3 900
Increase From Depreciation Charge For Year Property Plant Equipment		167	147	112	398	300	770	612
Net Current Assets Liabilities	87	5 278	-472	6 532	14 371	26 336	6 048	1 303
Number Shares Allotted	2
Other Creditors		889	212	2 062	48	20 561	7 248	8 929
Other Taxation Social Security Payable	5 478	5 117	8 203	4 953	7 702	7 825	1 960	2 846
Par Value Share	1
Profit Loss			29 248	9 892	12 589
Property Plant Equipment Gross Cost	889	889	1 034	1 034	2 282	5 100	5 329
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Cost Or Valuation	889
Tangible Fixed Assets Depreciation	222
Total Additions Including From Business Combinations Property Plant Equipment			145		1 248	2 818	229
Total Assets Less Current Liabilities	754	5 778	26	6 918	15 607	30 090	9 261	3 904
Trade Debtors Trade Receivables		4 112	5 059	9 471	6 999	5 322
Bank Borrowings Overdrafts						11 600	9 200	6 663

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 24th, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 1st, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 15th, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/12/01 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, October 2021	accounts	Free Download (9 pages)
AP01	New director appointment on 2020/12/01. filed on: 6th, January 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/01 filed on: 6th, January 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/12/01 filed on: 6th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/12/01 filed on: 6th, January 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/01/08 filed on: 8th, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 12th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/01/08 filed on: 29th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 19th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/08 filed on: 23rd, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (8 pages)
CH01	On 2017/04/26 director's details were changed filed on: 26th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/02/15 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/08 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 24th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/11	capital
CH01	On 2015/12/17 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2015	incorporation	Free Download (31 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/09	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Ourvertu Limited WOODFORD GREEN

Ourvertu Limited Address / Contact

Company Information / Profile

Company staff

Dean B.

Lucy B.

People with significant control

Annual reports financial information

Company filings

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