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OVYO LTD

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

This company is commonly known as Ovyo Ltd. The company was founded 4 years ago and was given the registration number 12353798. The firm's registered office is in BRIGHTON. You can find them at Ground Floor, 19 New Road, Brighton, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OVYO LTD
Company Number:12353798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF

Director09 December 2019Active
Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF

Director09 December 2019Active
Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF

Director09 December 2019Active
Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF

Director13 January 2020Active
Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF

Director09 December 2019Active

People with Significant Control

Mr Pavel Alfred Kudlac
Notified on:09 December 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-08Officers

Change person director company with change date.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Change person director company with change date.

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2021-11-10Resolution

Resolution.

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2021-11-02Capital

Capital name of class of shares.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-01-25Accounts

Change account reference date company current extended.

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2021-01-25Officers

Second filing of director appointment with name.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-01-20Persons with significant control

Notification of a person with significant control statement.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Capital

Capital allotment shares.

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2019-12-13Address

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

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2019-12-09Incorporation

Incorporation company.

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