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Companies House/London/Company profile

OUR AVENUE LIMITED

Active
13630287·incorporated 2021-09-19

OUR AVENUE LIMITED is an active UK private limited company, incorporated on 19 September 2021 at Companies House (number 13630287; OpenRegistry canonical ID GB-13630287-our-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-19
Registered Address
11 WAVERLEY GARDENS, LONDON, E6 5TQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

11 charges recorded against the company at Companies House: 8 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OUR AVENUE LIMITED has 2 persons with significant control on file:

  • Mr Jasjit Singh Binepal born 1970 resident in England, British national. Notified 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rytis Saparavicius born 1983 resident in England, British national. Notified 2025-12-01.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Mr Paulius Keturakis born 1980 resident in England, Lithuanian national. Notified 2021-09-19. Ceased 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Egidijus Dabrila born 1977 resident in England, Lithuanian national. Notified 2021-09-19. Ceased 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rytis Saparavicius born 1983 resident in England, British national. Notified 2023-01-17. Ceased 2025-10-10.
    • Owns 25–50% of shares
  • Mrs Vida Keturakiene born 1980 resident in England, Lithuanian national. Notified 2023-10-17. Ceased 2023-10-17.
    • Owns 25–50% of shares
  • Mrs Vida Keturakiene born 1980 resident in England, Lithuanian national. Notified 2024-03-01. Ceased 2024-04-10.
    • Owns 25–50% of shares
  • Mrs Vida Keturakiene born 1980 resident in England, Lithuanian national. Notified 2024-01-16. Ceased 2024-01-29.
    • Owns 25–50% of shares

Previous names

OUR AVENUE LIMITED has previously traded as:

  • OURAVENUE LIMITED (until 2022-01-18)

Similar UK companies

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