AVANTON OKR 3 LTD

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AVANTON OKR 3 LTD

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Key Data

Status

Active

Company No.

12076935

Incorporation date

01/07/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

Brock House, 19 Langham Street, London W1W 6BPCopy
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Latest events (Record since 01/07/2019)
dot icon30/04/2026
Unaudited abridged accounts made up to 2025-07-31
dot icon16/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon30/04/2025
Unaudited abridged accounts made up to 2024-07-31
dot icon17/07/2024
Director's details changed for Mr Omer Weinberger on 2023-12-15
dot icon17/07/2024
Change of details for Mr Omer Weinberger as a person with significant control on 2023-12-15
dot icon02/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon01/07/2024
Satisfaction of charge 120769350006 in full
dot icon01/07/2024
Registration of charge 120769350007, created on 2024-06-28
dot icon01/07/2024
Memorandum and Articles of Association
dot icon01/07/2024
Resolutions
dot icon27/03/2024
Micro company accounts made up to 2023-07-31
dot icon28/02/2024
Memorandum and Articles of Association
dot icon28/02/2024
Registration of charge 120769350006, created on 2024-02-22
dot icon28/02/2024
Resolutions
dot icon26/02/2024
Satisfaction of charge 120769350005 in full
dot icon15/12/2023
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 2023-12-15
dot icon04/12/2023
Registration of charge 120769350005, created on 2023-11-28
dot icon16/10/2023
Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 2023-10-16
dot icon06/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon19/01/2023
Micro company accounts made up to 2022-07-31
dot icon03/08/2022
Memorandum and Articles of Association
dot icon03/08/2022
Resolutions
dot icon21/07/2022
Memorandum and Articles of Association
dot icon18/07/2022
Resolutions
dot icon06/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon27/04/2022
Micro company accounts made up to 2021-07-31
dot icon27/04/2022
Termination of appointment of Bauhaus Urban Renewal Ben Yehuda Ltd as a director on 2022-04-14
dot icon01/09/2021
Director's details changed for Mr Omer Weinberger on 2021-08-25
dot icon01/09/2021
Change of details for Mr Omer Weinberger as a person with significant control on 2021-08-25
dot icon15/07/2021
Director's details changed for Prague 5 Street Building Ltd on 2021-07-02
dot icon06/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-07-31
dot icon10/03/2021
Satisfaction of charge 120769350004 in full
dot icon10/03/2021
Satisfaction of charge 120769350003 in full
dot icon20/01/2021
Registration of charge 120769350004, created on 2021-01-08
dot icon19/01/2021
Registration of charge 120769350003, created on 2021-01-08
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with updates
dot icon03/03/2020
Satisfaction of charge 120769350001 in full
dot icon03/03/2020
Satisfaction of charge 120769350002 in full
dot icon05/12/2019
Registration of charge 120769350002, created on 2019-11-26
dot icon03/12/2019
Registration of charge 120769350001, created on 2019-11-26
dot icon04/09/2019
Appointment of Prague 5 Street Building Ltd as a director on 2019-09-04
dot icon01/07/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.45K
-
0.00
-
-
2022
1
6.83K
-
0.00
-
-
2023
1
10.62K
-
0.00
-
-
2023
1
10.62K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

10.62K £Ascended55.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weinberger, Omer
Director
01/07/2019 - Present
157
BAUHAUS URBAN RENEWAL BEN YEHUDA LTD
Corporate Director
04/09/2019 - 14/04/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVANTON OKR 3 LTD

AVANTON OKR 3 LTD is an(a) Active company incorporated on 01/07/2019 with the registered office located at Brock House, 19 Langham Street, London W1W 6BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTON OKR 3 LTD?

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AVANTON OKR 3 LTD is currently Active. It was registered on 01/07/2019 .

Where is AVANTON OKR 3 LTD located?

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AVANTON OKR 3 LTD is registered at Brock House, 19 Langham Street, London W1W 6BP.

What does AVANTON OKR 3 LTD do?

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AVANTON OKR 3 LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AVANTON OKR 3 LTD have?

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AVANTON OKR 3 LTD had 1 employees in 2023.

What is the latest filing for AVANTON OKR 3 LTD?

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The latest filing was on 30/04/2026: Unaudited abridged accounts made up to 2025-07-31.