| Company Name | Onvoy Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11386989 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Edward J O'Hara |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 May 2018(same day as company formation) |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB |
| Director Name | Mr Richard Monto |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 February 2020(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB |
| Director Name | Mr Brian West |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 February 2020(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB |
| Director Name | Fritz Hendricks |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 May 2018(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB |
| Director Name | Mr Scott Alan Sawyer |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 May 2018(same day as company formation) |
| Role | General Counsel And Secretary/ Attorney |
| Country of Residence | United States |
| Correspondence Address | C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB |
Location
| Registered Address | Eastcastle House 27-28 Eastcastle Street London W1W 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 February 2024 | Full accounts made up to 31 May 2023 (15 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 17 May 2023 | Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 17 May 2023 (2 pages) |
| 3 March 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 15 December 2022 | Termination of appointment of Edward J O'hara as a director on 15 December 2022 (1 page) |
| 15 December 2022 | Appointment of Mr Brett Scorza as a director on 15 December 2022 (2 pages) |
| 16 June 2022 | Confirmation statement made on 28 May 2022 with no updates (2 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 May 2021 (3 pages) |
| 28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 18 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 18 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 25 February 2020 | Resolutions
|
| 18 February 2020 | Appointment of Mr Richard Monto as a director on 8 February 2020 (2 pages) |
| 14 February 2020 | Termination of appointment of Scott Alan Sawyer as a director on 8 February 2020 (1 page) |
| 14 February 2020 | Appointment of Mr Brian West as a director on 8 February 2020 (2 pages) |
| 14 February 2020 | Termination of appointment of Fritz Hendricks as a director on 8 February 2020 (1 page) |
| 5 November 2019 | Registered office address changed from C/O Legalinx Ltd, One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 5 November 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 30 May 2018 | Appointment of Edward J O’Hara as a director on 29 May 2018 (2 pages) |
| 30 May 2018 | Appointment of Fritz Hendricks as a director on 29 May 2018 (2 pages) |
| 29 May 2018 | Incorporation Statement of capital on 2018-05-29
|