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OVENMAN LIMITED

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

This company is commonly known as Ovenman Limited. The company was founded 18 years ago and was given the registration number 05694454. The firm's registered office is in HIGH WYCOMBE. You can find them at The Mill House Boundary Road, Loudwater, High Wycombe, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OVENMAN LIMITED
Company Number:05694454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Mill House Boundary Road, Loudwater, High Wycombe, Bucks, United Kingdom, HP10 9QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Serendipity Business Solutions, 11 Akeman Row, Weston Turville, Aylesbury, England, HP22 5GN

Director01 February 2006Active
The Mill House, Boundary Road, Loudwater, High Wycombe, United Kingdom, HP10 9QN

Secretary01 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary01 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director01 February 2006Active

People with Significant Control

Mr Jeremy David Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:C/O Serendipity Business Solutions, 11 Akeman Row, Aylesbury, England, HP22 5GN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Termination secretary company with name termination date.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-03-19Officers

Change person director company with change date.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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