Company number 04648577
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 43B PLAINS ROAD, MAPPERLEY, NOTTINGHAMSHIRE, NG3 5JU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of OVY LIMITED are www.ovy.co.uk, and www.ovy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ovy Limited is a Private Limited Company.
The company registration number is 04648577. Ovy Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Ovy Limited is 43b Plains Road Mapperley Nottinghamshire Ng3 5ju. The company`s financial liabilities are £4.38k. It is £-0.82k against last year. And the total assets are £12.32k, which is £1.3k against last year. WALKER, Wendy is a Secretary of the company. WALKER, Marcus is a Director of the company. WALKER, Wendy is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
ovy Key Finiance
LIABILITIES
£4.38k
-16%
CASH
n/a
TOTAL ASSETS
£12.32k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mr Marcus Walker
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Walker
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OVY LIMITED Events
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Oct 2016
Micro company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Director's details changed for Mrs Wendy Walker on 9 March 2016
09 Mar 2016
Director's details changed for Mr Marcus Walker on 9 March 2016
...
... and 26 more events
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
Registered office changed on 29/01/03 from: 12 york place leeds west yorkshire LS1 2DS
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
27 Jan 2003
Incorporation