ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Orvest Enterprises Ltd

Orvest Enterprises Ltd is a dormant company incorporated on 3 January 2010 with the registered office located in London, Greater London. Orvest Enterprises Ltd was registered 15 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07114904
Private limited company
Age
15 years
Incorporated 3 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Orvest Enterprises Ltd
Contact
Address
First Floor Office
3 Hornton Place
London
W8 4LZ
United Kingdom
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was 48 Queen Anne Street London W1G 9JJ
Telephone
02074868096
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Konstantin Gugkaev
Director • PSC • Businessman • Swiss • Lives in Switzerland • Born in Apr 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.19K
Same as previous period
Total Liabilities
-£44.34K
Increased by £1.11K (+3%)
Net Assets
-£19.15K
Decreased by £1.11K (+6%)
Debt Ratio (%)
176%
Increased by 4.39% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Konstantin Gugkaev Details Changed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mr. Konstantin Gugkaev (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Accounting Period Extended
2 Years 10 Months Ago on 10 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Get Alerts
Get Credit Report
Discover Orvest Enterprises Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Change of details for Mr. Konstantin Gugkaev as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 29 May 2024
Director's details changed for Konstantin Gugkaev on 29 May 2024
Submitted on 29 May 2024
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to First Floor Office 3 Hornton Place London W8 4LZ on 29 May 2024
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 28 Feb 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Current accounting period extended from 29 January 2023 to 31 January 2023
Submitted on 10 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 26 Sep 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs