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OVR LTD

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

This company is commonly known as Ovr Ltd. The company was founded 6 years ago and was given the registration number 11039304. The firm's registered office is in LONDON. You can find them at 28 Grosvenor Street, C/o Greenwood Hanlon Kendrick Ltd, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:OVR LTD
Company Number:11039304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:28 Grosvenor Street, C/o Greenwood Hanlon Kendrick Ltd, London, United Kingdom, W1K 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Grosvenor Street, C/O Greenwood Hanlon Kendrick Ltd, London, United Kingdom, W1K 4QR

Director31 October 2017Active
28, Grosvenor Street, C/O Greenwood Hanlon Kendrick Ltd, London, United Kingdom, W1K 4QR

Director31 October 2017Active
28, Grosvenor Street, C/O Greenwood Hanlon Kendrick Ltd, London, United Kingdom, W1K 4QR

Director31 October 2017Active
28, Grosvenor Street, C/O Greenwood Hanlon Kendrick Ltd, London, United Kingdom, W1K 4QR

Director31 October 2017Active

People with Significant Control

Mr Thomas Kendrick
Notified on:22 January 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:28, Grosvenor Street, London, United Kingdom, W1K 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Eryn Rebekah Hanlon
Notified on:22 January 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:28, Grosvenor Street, London, United Kingdom, W1K 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Adam Greenwood
Notified on:22 January 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:28, Grosvenor Street, London, United Kingdom, W1K 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Ben Parkinson
Notified on:31 October 2017
Status:Active
Date of birth:October 1976
Nationality:American
Country of residence:United Kingdom
Address:28, Grosvenor Street, London, United Kingdom, W1K 4QR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-27Officers

Termination director company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Change account reference date company current extended.

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2018-01-17Resolution

Resolution.

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2017-10-31Incorporation

Incorporation company.

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