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OVH LIMITED

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

This company is commonly known as Ovh Limited. The company was founded 18 years ago and was given the registration number 05519821. The firm's registered office is in LONDON. You can find them at Becket House Lambeth Palace Road, C/o Ccfgb, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OVH LIMITED
Company Number:05519821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Becket House Lambeth Palace Road, C/o Ccfgb, London, England, SE1 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rue Kellermann, Roubaix, France, 59100

Director27 July 2005Active
C/O Ovh Sas, 2 Rue Kellermann, 59100, Roubaix, France,

Director31 December 2018Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Secretary12 August 2007Active
Capital House, 85 King William Street, London, EC4N 7BL

Corporate Secretary27 July 2005Active
C/O Ovh Sas, 2 Rue Kellermann, Roubaix, France, 59100

Director07 July 2017Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director27 July 2005Active

People with Significant Control

Octave Klaba
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:French
Country of residence:England
Address:Becket House, Lambeth Palace Road, London, England, SE1 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miroslaw Piotr Klaba
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:French
Country of residence:England
Address:Becket House, Lambeth Palace Road, London, England, SE1 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type small.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-08-21Address

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

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Change person director company with change date.

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2019-10-29Accounts

Accounts with accounts type small.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Termination director company with name termination date.

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2019-01-21Officers

Appoint person director company with name date.

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2018-07-11Officers

Change person director company with change date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type small.

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2017-07-21Officers

Termination director company with name termination date.

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2017-07-21Officers

Appoint person director company with name date.

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