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Company Information for

AVANTON OKR 3 LTD

BROCK HOUSE, 19 LANGHAM STREET, LONDON, W1W 6BP,
Company Registration Number
12076935
Private Limited Company
Active

Company Overview

About Avanton Okr 3 Ltd
AVANTON OKR 3 LTD was founded on 2019-07-01 and has its registered office in London. The organisation's status is listed as "Active". Avanton Okr 3 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVANTON OKR 3 LTD
 
Legal Registered Office
BROCK HOUSE
19 LANGHAM STREET
LONDON
W1W 6BP
 
Filing Information
Company Number 12076935
Company ID Number 12076935
Date formed 2019-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 29/07/2020
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB335572690  
Last Datalog update: 2024-08-05 12:13:37
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2024-07-17Change of details for Mr Omer Weinberger as a person with significant control on 2023-12-15
2024-07-17Director's details changed for Mr Omer Weinberger on 2023-12-15
2024-07-02CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-07-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-07-01Memorandum articles filed
2024-07-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120769350006
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-02-28Memorandum articles filed
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 120769350006
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 120769350005
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 51 Welbeck Street London W1G 9HL England
2023-07-06CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BAUHAUS URBAN RENEWAL BEN YEHUDA LTD
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-01CH01Director's details changed for Mr Omer Weinberger on 2021-08-25
2021-09-01PSC04Change of details for Mr Omer Weinberger as a person with significant control on 2021-08-25
2021-07-15CH02Director's details changed for Prague 5 Street Building Ltd on 2021-07-02
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120769350004
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 120769350004
2021-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 120769350003
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120769350002
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 120769350002
2019-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 120769350001
2019-09-04AP02Appointment of Prague 5 Street Building Ltd as director on 2019-09-04
2019-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AVANTON OKR 3 LTD 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 AVANTON OKR 3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of AVANTON OKR 3 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AVANTON OKR 3 LTD

Intangible Assets
Patents
We have not found any records of AVANTON OKR 3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTON OKR 3 LTD
Trademarks
We have not found any records of AVANTON OKR 3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTON OKR 3 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 (68100 - Buying and selling of own real estate) as AVANTON OKR 3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTON OKR 3 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 AVANTON OKR 3 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 AVANTON OKR 3 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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    Other companies at postcode W1W 6BP