OVESTIS GLOBAL ADVISORS LIMITED
Active - Accounts Filed
General Information
NAME
OVESTIS GLOBAL ADVISORS LIMITED
COMPANY NUMBER
07577041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/03/2011
14/05/2014
INTERNATIONAL ASSETS ADVISORY EUROPE LIMITED
LONDON
W1T 5HP
Telephone: 02034409645
TPS: No
10 Fitzroy Square
LONDON
W1T 5HP
Telephone: 34409645
Credit Risk Overview
Want to learn more about OVESTIS GLOBAL ADVISORS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVESTIS GLOBAL ADVISORS 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 OVESTIS GLOBAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVESTIS GLOBAL ADVISORS 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 |
|---|---|---|---|---|
|
24/03/2011 - Present (13 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
08/09/2014 - Present (10 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (1 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2011 - 23/05/2012 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/03/2011 - Present (13 years and 8 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Zehra Mir (930396183) Appointed |
| 04/10/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 19/11/2014 | Daniel Reynolds (918752104) has left the board |
| 07/10/2014 | New Board Member Alessandro Rizzo (919148575) Appointed |
| 07/10/2014 | New Accounts filed |
| 22/08/2014 | Brian Spendlove (918636471) has left the board |
| 13/08/2014 | Change in Reg. Office |
| 16/07/2014 | Mohamed Shafraaz Abdul Razick (916944226) has left the board |
| 19/05/2014 | Brian Spendlove (918752123) has left the board |
| 19/05/2014 | New Board Member Brian Spendlove (918636471) Appointed |
| 12/05/2014 | New Board Member Brian Spendlove (918752123) Appointed |
| 12/05/2014 | New Board Member Daniel Reynolds (918752104) Appointed |
| 23/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 27/09/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
