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OVO GROUP LTD

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

This company is commonly known as Ovo Group Ltd. The company was founded 10 years ago and was given the registration number 08862063. The firm's registered office is in BRISTOL. You can find them at 1 Rivergate, Temple Quay, Bristol, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OVO GROUP LTD
Company Number:08862063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Rivergate, Temple Quay, Bristol, BS1 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Secretary04 February 2016Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director08 June 2018Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director15 December 2022Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director27 January 2014Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director01 January 2022Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director17 April 2015Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director04 February 2016Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director18 January 2021Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director18 January 2021Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director28 January 2015Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director28 January 2015Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director07 January 2019Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director28 January 2015Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director09 December 2015Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director13 February 2019Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director09 December 2015Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director27 January 2014Active

People with Significant Control

Energy Transition Holdings Ltd
Notified on:07 March 2023
Status:Active
Country of residence:United Kingdom
Address:1, 1 Rivergate, Bristol, United Kingdom, BS1 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Imagination Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Rivergate, Bristol, United Kingdom, BS1 6ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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