| Company Name | Owl Valley Enterprises Limited |
|---|---|
| Directors | Maureen Lucas and Vincent Lloyd Lucas |
| Company Status | Active |
| Company Number | 08326266 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Previous Name | Unicorn Consulting (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Maureen Lucas |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Domestic Engineer |
| Country of Residence | England |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Mr Vincent Lloyd Lucas |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Rail Consultant |
| Country of Residence | England |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Location
| Registered Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £71,291 |
| Cash | £85,007 |
| Current Liabilities | £51,558 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 19 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 13 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 22 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 24 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 2 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 15 December 2017 | Change of details for Mr Vincent Lloyd Lucas as a person with significant control on 1 January 2017 (2 pages) |
| 15 December 2017 | Change of details for Mrs Maureen Lucas as a person with significant control on 1 January 2017 (2 pages) |
| 15 December 2017 | Change of details for Mrs Maureen Lucas as a person with significant control on 1 January 2017 (2 pages) |
| 15 December 2017 | Change of details for Mr Vincent Lloyd Lucas as a person with significant control on 1 January 2017 (2 pages) |
| 9 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 March 2016 | Company name changed unicorn consulting (uk) LIMITED\certificate issued on 09/03/16
|
| 9 March 2016 | Company name changed unicorn consulting (uk) LIMITED\certificate issued on 09/03/16
|
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 January 2014 | Director's details changed for Mrs Maureen Lucas on 11 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mrs Maureen Lucas on 11 December 2013 (2 pages) |
| 11 December 2012 | Incorporation
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| 11 December 2012 | Incorporation
|