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Home > England & Wales Companies > ORVEST ENTERPRISES LTD
Company Information for ORVEST ENTERPRISES LTD
48 QUEEN ANNE STREET, LONDON, W1G 9JJ,
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Company Registration Number
 07114904 Private Limited Company
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Company Overview
About Orvest Enterprises Ltd
ORVEST ENTERPRISES LTD was founded on 2010-01-03 and has its registered office in London. The organisation's status is listed as "Active". Orvest Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ORVEST ENTERPRISES LTD | |
| Legal Registered Office | |
| 48 QUEEN ANNE STREET LONDON W1G 9JJ Other companies in W1G | |
Filing Information
| Company Number | 07114904 | |
|---|---|---|
| Company ID Number | 07114904 | |
| Date formed | 2010-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 03/01/2016 | |
| Return next due | 31/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 19:53:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORVEST ENTERPRISES LTD
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
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Companies with same name ORVEST ENTERPRISES LTD
The following companies were found which have the same name as ORVEST ENTERPRISES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ORVEST ENTERPRISES LTD. | Ontario | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
| Current accounting period extended from 29/01/23 TO 31/01/23 | ||
| AA01 | Current accounting period extended from 29/01/23 TO 31/01/23 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr. Konstantin Gugkaev as a person with significant control on 2022-04-07 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/01/17 | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED KONSTANTIN GUGKAEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN GUGKAEV | |
| CH01 | Director's details changed for Mr. Konstantin Gugkaev on 2017-03-15 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/01/16 TO 29/01/16 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/01/14 TO 30/01/14 | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
| AR01 | 03/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. KONSTANTIN GUGKAEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 100 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ORVEST ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ORVEST ENTERPRISES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ORVEST ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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 ORVEST ENTERPRISES LTD
Intangible Assets
Patents
We have not found any records of ORVEST ENTERPRISES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ORVEST ENTERPRISES LTD
Income
Government Income
We have not found government income sources for ORVEST ENTERPRISES LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ORVEST ENTERPRISES LTD are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where ORVEST ENTERPRISES LTD 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 ORVEST ENTERPRISES LTD 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 ORVEST ENTERPRISES LTD 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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