Company NameONVU Retail Limited
DirectorsFiras Bashee and Scott Brothers
Company StatusActive
Company Number11384674
CategoryPrivate Limited Company
Incorporation Date26 May 2018(5 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Firas Bashee
Date of BirthAugust 1963 (Born 60 years ago)
NationalityEmirati
StatusCurrent
Appointed26 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Director NameMr Scott Brothers
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU

Location

Registered Address6th Floor 2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 April 2023 (1 year ago)
Next Return Due7 May 2024 (1 week, 3 days from now)

Filing History

11 February 2021Registered office address changed from Building 4 Chiswick Building 4 Chiswick Park 566 Chiswick High Road London London W4 5YE United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 February 2021 (1 page)
21 December 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
27 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
10 May 2019Registered office address changed from Building 4 Chiswick High Road London W4 5YE United Kingdom to Building 4 Chiswick Building 4 Chiswick Park 566 Chiswick High Road London London W4 5YE on 10 May 2019 (1 page)
23 April 2019Confirmation statement made on 23 April 2019 with updates (3 pages)
6 March 2019Confirmation statement made on 6 March 2019 with updates (3 pages)
20 February 2019Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
26 May 2018Incorporation
Statement of capital on 2018-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)