OKVB HOLDINGS LIMITED - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Okvb Holdings Ltd

OKVB HOLDINGS LIMITED was founded on 2011-12-20 and has its registered office in London. The organisation's status is listed as "Active". Okvb Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

OKVB HOLDINGS LIMITED

Legal Registered Office

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
Other companies in W1B

Previous Names

A1 TICKETS LIMITED

10/01/2019

Filing Information

Company Number		07887819
Company ID Number		07887819
Date formed		2011-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 13:25:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OKVB HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED KPL GLOBAL LTD LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD TAX TANGLE LTD TRENDA LTD

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Company Officers of OKVB HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES LEE BYRNE	Director	2011-12-20
LINDSAY BYRNE	Director	2011-12-20

More director information

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
2023-12-29		CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-07-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-24		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-12-24		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10	RES15	CHANGE OF COMPANY NAME 10/01/19
2019-01-09	CH01	Director's details changed for Mrs Lindsay Byrne on 2019-01-08
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-06-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY BYRNE / 28/08/2014
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE BYRNE / 26/08/2014
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06	AR01	20/12/13 ANNUAL RETURN FULL LIST
2014-01-06	AD02	Register inspection address has been changed
2014-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/14 FROM Po Box 665 Swansea Enterprise Park Swansea SA1 9NA Wales
2014-01-03	AD05	Change of registered office jurisdiction from Wales to England & Wales
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/12 FROM C/O J Byrne Po Box 665 Swn Y Gwynt Hospital Drive Swansea SA1 9NA Wales
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/12 FROM Swyn Y Gwynt Hospital Drive Cwmrhydyceirw Swansea Abertawe SA6 6SN Wales
2011-12-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to OKVB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 OKVB HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OKVB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due Within One Year	2012-12-31	£ 29,389

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 OKVB HOLDINGS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 2,207
Current Assets	2012-12-31	£ 29,289
Debtors	2012-12-31	£ 6,722
Stocks Inventory	2012-12-31	£ 20,360

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OKVB HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OKVB HOLDINGS LIMITED

Trademarks

We have not found any records of OKVB HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OKVB HOLDINGS LIMITED. 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 (47910 - Retail sale via mail order houses or via Internet) as OKVB HOLDINGS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where OKVB HOLDINGS LIMITED 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 OKVB HOLDINGS LIMITED 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 OKVB HOLDINGS LIMITED 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.
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