OVH Limited

Company Name	OVH Limited
Directors	Miroslaw Piotr Klaba and Sylvain Gerard Philippe Rouri
Company Status	Active
Company Number	05519821
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Miroslaw Piotr Klaba
Date of Birth	December 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	27 July 2005(same day as company formation)
Role	Procurement Manager
Country of Residence	France
Correspondence Address	2 Rue Kellermann Roubaix 59100

Director Name	Sylvain Gerard Philippe Rouri
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	31 December 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Ovh Sas 2 Rue Kellermann 59100 Roubaix France

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Current
Appointed	12 August 2007(2 years after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Director Name	Octave Klaba
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Technical Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Nicolas Martin Pierre Boyer
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2017(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Ovh Sas 2 Rue Kellermann Roubaix 59100

Secretary Name	Natixis Pramex UK Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Contact

Website	ovh.co.uk
Telephone	020 73576616
Telephone region	London

Location

Registered Address	Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £10	Ovh Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£4,878,661
Gross Profit	£451,850
Net Worth	£159,989
Cash	£881,746
Current Liabilities	£754,718

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

25 March 2008	Delivered on: 28 March 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business base rate tracker account ac/no. 00432652. Outstanding

25 March 2008

Delivered on: 28 March 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business base rate tracker account ac/no. 00432652.
Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 August 2019 (14 pages)
21 August 2020	Registered office address changed from C/O Chambre De Commerce FranÃ§aise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH to Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU on 21 August 2020 (1 page)
9 July 2020	Director's details changed for Miroslaw Piotr Klaba on 2 March 2020 (2 pages)
9 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
29 October 2019	Accounts for a small company made up to 31 August 2018 (12 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Nicolas Martin Pierre Boyer as a director on 31 December 2018 (1 page)
21 January 2019	Appointment of Sylvain Gerard Philippe Rouri as a director on 31 December 2018 (2 pages)
11 July 2018	Director's details changed for Mr Nicolas Martin Pierre Boyer on 6 July 2018 (2 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
31 May 2018	Accounts for a small company made up to 31 August 2017 (15 pages)
21 July 2017	Appointment of Mr Nicolas Martin Pierre Boyer as a director on 7 July 2017 (2 pages)
21 July 2017	Termination of appointment of Octave Klaba as a director on 7 July 2017 (1 page)
21 July 2017	Termination of appointment of Octave Klaba as a director on 7 July 2017 (1 page)
21 July 2017	Appointment of Mr Nicolas Martin Pierre Boyer as a director on 7 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
3 July 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
6 June 2017	Accounts for a small company made up to 31 August 2016 (12 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (12 pages)
24 August 2016	Satisfaction of charge 1 in full (2 pages)
24 August 2016	Satisfaction of charge 1 in full (2 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (6 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (6 pages)
23 June 2016	Register(s) moved to registered office address C/O Chambre De Commerce FranÃ§aise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH (1 page)
23 June 2016	Register(s) moved to registered office address C/O Chambre De Commerce FranÃ§aise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH (1 page)
10 June 2016	Full accounts made up to 31 August 2015 (12 pages)
10 June 2016	Full accounts made up to 31 August 2015 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (6 pages)
13 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (6 pages)
29 June 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
29 June 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
20 January 2015	Director's details changed for Miroslaw Klaba on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Miroslaw Klaba on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Octave Klaba on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Octave Klaba on 20 January 2015 (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
20 August 2014	Full accounts made up to 31 December 2013 (12 pages)
31 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (6 pages)
31 July 2014	Director's details changed for Octave Klaba on 1 July 2014 (2 pages)
31 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (6 pages)
31 July 2014	Director's details changed for Octave Klaba on 1 July 2014 (2 pages)
31 July 2014	Director's details changed for Octave Klaba on 1 July 2014 (2 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
3 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 (6 pages)
3 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03 (6 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
9 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Director's details changed for Miroslaw Klaba on 27 July 2012 (2 pages)
9 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Director's details changed for Miroslaw Klaba on 27 July 2012 (2 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
15 August 2011	Director's details changed for Miroslaw Klaba on 27 July 2011 (2 pages)
15 August 2011	Register inspection address has been changed (1 page)
15 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Director's details changed for Miroslaw Klaba on 27 July 2011 (2 pages)
15 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Registered office address changed from C/O Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH on 15 August 2011 (1 page)
15 August 2011	Register(s) moved to registered inspection location (1 page)
15 August 2011	Register(s) moved to registered inspection location (1 page)
15 August 2011	Register inspection address has been changed (1 page)
15 August 2011	Director's details changed for Octave Klaba on 27 July 2011 (2 pages)
15 August 2011	Registered office address changed from C/O Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Octave Klaba on 27 July 2011 (2 pages)
12 August 2011	Secretary's details changed for Castlegate Secretaries Limited on 27 July 2011 (2 pages)
12 August 2011	Secretary's details changed for Castlegate Secretaries Limited on 27 July 2011 (2 pages)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (14 pages)
27 April 2010	Full accounts made up to 31 December 2009 (16 pages)
27 April 2010	Full accounts made up to 31 December 2009 (16 pages)
24 August 2009	Return made up to 27/07/09; no change of members (4 pages)
24 August 2009	Director's change of particulars / octave klaba / 15/12/2008 (1 page)
24 August 2009	Return made up to 27/07/09; no change of members (4 pages)
24 August 2009	Director's change of particulars / octave klaba / 15/12/2008 (1 page)
29 May 2009	Full accounts made up to 31 December 2008 (16 pages)
29 May 2009	Full accounts made up to 31 December 2008 (16 pages)
16 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of register of members (1 page)
29 August 2008	Return made up to 27/07/08; full list of members (5 pages)
29 August 2008	Return made up to 27/07/08; full list of members (5 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Director's change of particulars / octave klaba / 27/07/2008 (1 page)
11 August 2008	Director's change of particulars / octave klaba / 27/07/2008 (1 page)
11 August 2008	Location of register of members (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 1ST floor 21 dartmouth street london SW1H 9BP (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 1ST floor 21 dartmouth street london SW1H 9BP (1 page)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2007	Ad 02/08/07--------- Â£ si 999@10=9990 Â£ ic 10/10000 (2 pages)
10 October 2007	Ad 02/08/07--------- Â£ si 999@10=9990 Â£ ic 10/10000 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
5 September 2007	Return made up to 27/07/07; full list of members (5 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 27/07/07; full list of members (5 pages)
5 September 2007	Director's particulars changed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
17 August 2007	Registered office changed on 17/08/07 from: c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
14 March 2007	Registered office changed on 14/03/07 from: c/o natexis pramex uk LTD capital house 85 king william street london EC4N 7BL (1 page)
14 March 2007	Registered office changed on 14/03/07 from: c/o natexis pramex uk LTD capital house 85 king william street london EC4N 7BL (1 page)
2 October 2006	Return made up to 27/07/06; full list of members (7 pages)
2 October 2006	Return made up to 27/07/06; full list of members (7 pages)
20 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
20 September 2005	Resolutions RES13 ‐ Ext ref date, app dir 06/09/05 (3 pages)
20 September 2005	Memorandum and Articles of Association (14 pages)
20 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
20 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2005	Resolutions RES13 ‐ Appiont dirs 06/09/05 (1 page)
20 September 2005	Resolutions RES13 ‐ Appiont dirs 06/09/05 (1 page)
20 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2005	Memorandum and Articles of Association (14 pages)
20 September 2005	Resolutions RES13 ‐ Ext ref date, app dir 06/09/05 (3 pages)
27 July 2005	Incorporation (17 pages)
27 July 2005	Incorporation (17 pages)