ONVERO: Filings

  • Overview

    Company NameONVERO
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04549009
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONVERO?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Joanne Churchman as a director on Sep 30, 2025

    1 pagesTM01

    Amended full accounts made up to Mar 31, 2025

    34 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Appointment of Mrs Tejal Maniar as a director on Sep 17, 2025

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Will Smith as a person with significant control on May 14, 2025

    1 pagesPSC07

    Cessation of Claudine Alexia Adeyemi-Adams as a person with significant control on May 14, 2025

    1 pagesPSC07

    Certificate of change of name

    Company name changed employers network for equality & inclusion\certificate issued on 08/05/25
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2025

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from , Unit 113, 22 Screenworks Highbury Grove, London, N5 2EF, England to The Walbrook Building 25 Walbrook London EC4N 8AF on Mar 31, 2025

    1 pagesAD01

    Change of details for Miss Claudine Alexia Adeyemi as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Director's details changed for Miss Claudine Alexia Adeyemi on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Leslie Kramer on May 01, 2024

    2 pagesCH01

    Appointment of Ms Jennie Rebecca Martha Drimmer as a director on Feb 28, 2025

    2 pagesAP01

    Amended full accounts made up to Mar 31, 2024

    32 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Miss Jigna Gajarawala as a secretary on Jan 01, 2024

    2 pagesAP03

    Full accounts made up to Mar 31, 2023

    32 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Notification of Claudine Alexia Adeyemi as a person with significant control on Oct 18, 2023

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0