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O V Ventures Ltd, E1 6DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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O V VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O V Ventures Ltd. The company was founded 5 years ago and was given the registration number 11931802. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:O V VENTURES LTD
Company Number:11931802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4th Floor, 36 Spital Square, London, England, E1 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Chittoe, Chippenham, England, SN15 2EL

Director08 April 2019Active
8, Thickthorn Close, Kenilworth, England, CV8 2AF

Director18 July 2019Active
4th Floor, 36 Spital Square, London, England, E1 6DY

Secretary20 December 2019Active
Flamstead Lane Farm, Denby Village, Ripley, England, DE5 8PF

Director18 July 2019Active

People with Significant Control

Mr William Paul Hirons
Notified on:19 July 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:The Old Vicarage, Chittoe, Chippenham, England, SN15 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Dodson
Notified on:08 April 2019
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:The Old Vicarage, Chittoe, Chippenham, England, SN15 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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