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Avanton OKR (2) Limited

Avanton OKR (2) Limited is an active company incorporated on 12 February 2019 with the registered office located in London, Greater London. Avanton OKR (2) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11822833
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Brock House
19 Langham Street
London
W1W 6BP
England
Address changed on 15 Dec 2023 (1 year 10 months ago)
Previous address was 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
Telephone
020 70525111
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Hungarian • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Weinbergers Investments Limited
Omer Weinberger is a mutual person.
Active
Ruby Triangle Properties Limited
Omer Weinberger is a mutual person.
Active
Avanton Limited
Omer Weinberger is a mutual person.
Active
Avanton Richmond Developments Limited
Omer Weinberger is a mutual person.
Active
Manor Road Properties Limited
Omer Weinberger is a mutual person.
Active
Southwark Estates (One) Limited
Omer Weinberger is a mutual person.
Active
Avanton OKR 3 Ltd
Omer Weinberger is a mutual person.
Active
Avanton Capital Ltd
Omer Weinberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£4.15M
Increased by £100 (0%)
Total Liabilities
-£4.14M
Increased by £100 (0%)
Net Assets
£500
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
New Charge Registered
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Omer Weinberger Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Omer Weinberger (PSC) Details Changed
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Registration of charge 118228330007, created on 12 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Registration of charge 118228330006, created on 18 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Omer Weinberger on 15 December 2023
Submitted on 17 Jul 2024
Change of details for Mr Omer Weinberger as a person with significant control on 16 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to Brock House 19 Langham Street London W1W 6BP on 15 December 2023
Submitted on 15 Dec 2023
Registered office address changed from 51 51 Welbeck St London London W1G 9HL United Kingdom to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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