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O-VIDEO LIMITED

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

This company is commonly known as O-video Limited. The company was founded 25 years ago and was given the registration number 03564733. The firm's registered office is in TEDDINGTON. You can find them at Unit 3 Teddington Business Park, Station Road, Teddington, Middlesex. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:O-VIDEO LIMITED
Company Number:03564733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit 3 Teddington Business Park, Station Road, Teddington, Middlesex, TW11 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Teddington Business Park, Station Road, Teddington, TW11 9BQ

Director15 May 1998Active
13 Saint Heliers Avenue, Hounslow, TW3 3SL

Secretary05 May 2003Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary20 April 2001Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary15 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 1998Active
Unit 3 Teddington Business Park, Station Road, Teddington, TW11 9BQ

Director01 October 2018Active
Unit 3 Teddington Business Park, Station Road, Teddington, TWII 9BQ

Director16 July 2010Active

People with Significant Control

Mr Ovidiu Virgil Preda
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Unit 3, Teddington Business Park, Station Road, Teddington, England, TW11 9BQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-03-07Officers

Termination director company with name termination date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-10-01Officers

Appoint person director company with name date.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-06-03Officers

Change person director company with change date.

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