OVE ARUP LIMITED
Active - Accounts Filed
General Information
NAME
OVE ARUP LIMITED
COMPANY NUMBER
09938540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/2016
(8 years and 10 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
This company does not have any previous names.
LONDON
W1T 4BJ
Telephone: 02076361531
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 LIMITED | Active - Accounts Filed | View Report |
| ARUP IRELAND PROPERTIES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | Alan James Belfield (909996357) has left the board |
Credit Risk Overview
Want to learn more about OVE ARUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVE ARUP 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 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
11/06/2019 - Present (5 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/04/2024 - Present (7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
06/01/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/01/2016 - Present (8 years and 10 months) Born in Dec 1971 |
Resigned | Director |
Current: 47 Past: 49 |
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 |
| 16/04/2024 | Alan James Belfield (909996357) has left the board |
| 16/04/2024 | New Board Member Jerome Anthony Frost (915638842) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | Vanessa Jane Shakespeare (920394834) has left the board |
| 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 |
| 18/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 04/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 20/06/2019 | Martin James Ansley-Young (925937528) has left the board |
| 20/06/2019 | New Board Member Martin James Ansley-Young (912023160) Appointed |
| 13/06/2019 | New Board Member Martin James Ansley-Young (925937528) Appointed |
| 17/04/2019 | Paul Anthony Coughlan (925729601) has left the board |
| 17/04/2019 | New Board Member Paul Anthony Coughlan (925326307) Appointed |
| 10/04/2019 | New Board Member Paul Anthony Coughlan (925729601) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 06/04/2017 | David Arthur Whittleton (902146956) has left the board |
| 04/04/2017 | New Annual Return filed |
| 24/01/2017 | New Annual Return filed |
| 10/01/2017 | Gregory Scott Hodkinson (903241142) has left the board |
| 10/01/2017 | New Board Member Alan James Belfield (909996357) Appointed |
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