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OWENCOVE LIMITED

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

This company is commonly known as Owencove Limited. The company was founded 26 years ago and was given the registration number 03677900. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OWENCOVE LIMITED
Company Number:03677900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1998
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Marylebone Gardens, Richmond, TW9 1TF

Director10 December 1998Active
193 Pickhurst Rise, West Wickham, BR4 0AQ

Secretary10 December 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 December 1998Active
120 East Road, London, N1 6AA

Nominee Director03 December 1998Active
7, Marylebone Gardens, Richmond, TW9 1TF

Director22 November 2010Active

People with Significant Control

Mrs Margaret Tompkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:7, Marylebone Gardens, Richmond, England, TW9 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rowland Lawrence Anthony Tompkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:7, Marylebone Gardens, Richmond, England, TW9 1TF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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