OVE ARUP VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
OVE ARUP VENTURES LIMITED
COMPANY NUMBER
04212232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/2001
(23 years and 7 months old)
WEBSITE
http://arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/03/2017
10/05/2019
ARUP VENTURES LIMITED
View all previous names
LONDON
W1T 4BJ
Telephone: 02077553279
TPS: No
8 Fitzroy Street
LONDON
W1T 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARUP GROUP LIMITED | Active - Accounts Filed | View Report |
| OVE ARUP VENTURES LIMITED | Active - Accounts Filed | View Report |
| EFLEET INTEGRATED SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVE ARUP VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVE ARUP VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVE ARUP VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2001 - 13/11/2001 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 31/08/2023 | New Company Secretary Lucy May Skerritt (931292653) Appointed |
| 15/02/2023 | Martin James Ansley-Young (912023160) has left the board |
| 15/02/2023 | New Board Member Margot Annabel Day (930551108) Appointed |
| 14/02/2023 | New Board Member Robert Philip Boardman (926821900) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/07/2022 | Vanessa Jane Shakespeare (920259789) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 14/10/2019 | Martin James Ansley-Young (926301745) has left the board |
| 14/10/2019 | New Board Member Martin James Ansley-Young (912023160) Appointed |
| 07/10/2019 | New Board Member Martin James Ansley-Young (926301745) Appointed |
| 04/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | Paul Anthony Coughlan (925729598) has left the board |
| 17/04/2019 | New Board Member Paul Anthony Coughlan (925326307) Appointed |
| 10/04/2019 | Alan James Belfield (909996357) has left the board |
| 10/04/2019 | New Board Member Paul Anthony Coughlan (925729598) Appointed |
| 29/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 06/04/2017 | David Arthur Whittleton (902146956) has left the board |
| 22/12/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 13/11/2015 | New Company Secretary Vanessa Jane Shakespeare (920259789) Appointed |
| 26/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | John Charles Miles (902151540) has left the board |
| 14/02/2013 | New Board Member Alan James Belfield (909996357) Appointed |
| 17/11/2012 | New Accounts filed |
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