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 Information | Role | Appointed | Status |
|---|
| 7 Marylebone Gardens, Richmond, TW9 1TF | Director | 10 December 1998 | Active |
| 193 Pickhurst Rise, West Wickham, BR4 0AQ | Secretary | 10 December 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 December 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 December 1998 | Active |
| 7, Marylebone Gardens, Richmond, TW9 1TF | Director | 22 November 2010 | Active |
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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)