Orveon Global Ltd.

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Orveon Global Ltd.

13618162•Private Limited With Share Capital

C/O Trustmoore (Uk) Ltd, Central, 20 Central Avenue, Norwich, NR70HR
Website

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Incorporated

13/09/2021

Company Age

4 years

Directors

5

Employees

248

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Orveon Global Ltd. (13618162) is a private limited with share capital incorporated on 13/09/2021 (4 years old) and registered in norwich, NR70HR. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/09/2021
NR70HR
248 employees

Financial Overview

Total Assets

£59.16M

Liabilities

£20.16M

Net Assets

£39.00M

Turnover

£30.07M

Cash

£1.02M

Key Metrics

248

Employees

5

Directors

1

Shareholders

Board of Directors

3
E
elizabeth rotenberg-schwartz
director
R
roberto simon rabanal
director
V
virginia ruffin wright
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

52
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2025
Legacy
Category:Accounts
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2024
Legacy
Category:Other
Date:28-02-2024
Legacy
Category:Accounts
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Legacy
Category:Accounts
Date:12-02-2024
Legacy
Category:Other
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2021
Incorporation Company
Category:Incorporation
Date:13-09-2021

Import / Export

Imports
12 Months10
60 Months46
Exports
12 Months10
60 Months45

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date17/04/2025
Latest Accounts31/12/2023

Trading Addresses

3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB
C/O Trustmoore (Uk) Ltd, Central, 20 Central Avenue, Norwich, Nr7 0Hr, NR70HRRegistered

Contact

orveonglobal.com
C/O Trustmoore (Uk) Ltd, Central, 20 Central Avenue, Norwich, NR70HR