| Company Name | Ovo Consulting Limited |
|---|---|
| Director | James Anthony Fleming |
| Company Status | Active |
| Company Number | 07502349 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
| Previous Name | Ovo Consultancy Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr James Anthony Fleming |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 85 at £1 | James Anthony Fleming 85.00% Ordinary |
|---|---|
| 15 at £1 | Victoria Caroline Jane Thrift 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,197 |
| Cash | £43,029 |
| Current Liabilities | £31,566 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 25 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 23 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 February 2014 | Director's details changed for Mr James Anthony Fleming on 7 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr James Anthony Fleming on 7 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr James Anthony Fleming on 7 February 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 26 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2011 | Company name changed ovo consultancy LIMITED\certificate issued on 26/01/11
|
| 26 January 2011 | Registered office address changed from 7 Granard Business Centre Sunns Lane Mill Hill London NW7 2DQ United Kingdom on 26 January 2011 (1 page) |
| 26 January 2011 | Company name changed ovo consultancy LIMITED\certificate issued on 26/01/11
|
| 26 January 2011 | Registered office address changed from 7 Granard Business Centre Sunns Lane Mill Hill London NW7 2DQ United Kingdom on 26 January 2011 (1 page) |
| 24 January 2011 | Incorporation
|
| 24 January 2011 | Incorporation
|
| 24 January 2011 | Incorporation
|