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OVARRO GROUP LIMITED

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

This company is commonly known as Ovarro Group Limited. The company was founded 5 years ago and was given the registration number 11865495. The firm's registered office is in SHEFFIELD. You can find them at Rotherside Road, Eckington, Sheffield, South Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:OVARRO GROUP LIMITED
Company Number:11865495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom, S21 4HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL

Director07 March 2019Active
Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL

Director23 December 2019Active
Controlpoint House, Carrwood Road, Chesterfield, England, S41 9QB

Director29 April 2022Active
Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL

Director07 March 2019Active
Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL

Director23 December 2019Active
Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL

Director12 August 2020Active

People with Significant Control

Laurel U.S. Holdings Llc
Notified on:07 March 2019
Status:Active
Country of residence:United States
Address:C/O Ffl Partners, 22nd Floor, One Front St, San Francisco, United States, CA 94111
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-12-01Capital

Capital allotment shares.

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2023-12-01Capital

Capital allotment shares.

Download
2023-12-01Capital

Capital allotment shares.

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2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type group.

Download
2022-07-19Capital

Capital allotment shares.

Download
2022-07-05Capital

Capital allotment shares.

Download
2022-05-05Officers

Appoint person director company with name date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-18Capital

Capital allotment shares.

Download
2022-01-18Capital

Capital allotment shares.

Download
2021-09-11Accounts

Accounts with accounts type group.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download

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