Company NameOVIA Designers Ltd
DirectorAnantheeswaran Nila
Company StatusActive
Company Number09995637
CategoryPrivate Limited Company
Incorporation Date9 February 2016(8 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Anantheeswaran Nila
Date of BirthFebruary 1978 (Born 46 years ago)
NationalitySri Lankan
StatusCurrent
Appointed18 March 2024(8 years, 1 month after company formation)
Appointment Duration1 month, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address692 Uxbridge Road
Hayes
UB4 0RX
Director NameMs Nila Anantheeswaran
Date of BirthFebruary 1978 (Born 46 years ago)
NationalitySri Lankan
StatusResigned
Appointed09 February 2016(same day as company formation)
RoleCustomer Service Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 The Plaza 44 Station Road
Hayes
Middlesex
UB3 4DD
Director NameMrs Thushiga Kantharuban
Date of BirthJanuary 1982 (Born 42 years ago)
NationalitySri Lankan
StatusResigned
Appointed01 January 2017(10 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 28 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 The Plaza 44 Station Road
Hayes
Middlesex
UB3 4DD
Director NameMrs Nila Anantheeswaran
Date of BirthFebruary 1978 (Born 46 years ago)
NationalitySri Lankan
StatusResigned
Appointed28 January 2019(2 years, 11 months after company formation)
Appointment Duration5 years (resigned 08 February 2024)
RoleCustomer Service Assistant
Country of ResidenceEngland
Correspondence Address692 Uxbridge Road
Hayes
UB4 0RX
Director NameMr Akilan Loganathan
Date of BirthMarch 1980 (Born 44 years ago)
NationalitySri Lankan
StatusResigned
Appointed08 February 2024(8 years after company formation)
Appointment Duration1 month, 1 week (resigned 18 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address692 Uxbridge Road
Hayes
UB4 0RX

Location

Registered Address692 Uxbridge Road
Hayes
UB4 0RX
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBarnhill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts27 February 2023 (1 year, 1 month ago)
Next Accounts Due27 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Returns

Latest Return25 January 2024 (3 months ago)
Next Return Due8 February 2025 (9 months, 2 weeks from now)

Filing History

3 February 2023Confirmation statement made on 25 January 2023 with updates (4 pages)
25 November 2022Total exemption full accounts made up to 27 February 2022 (5 pages)
25 January 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
25 November 2021Total exemption full accounts made up to 27 February 2021 (5 pages)
8 July 2021Registered office address changed from Unit 6 the Plaza 44 Station Road Hayes Middlesex UB3 4DD United Kingdom to 692 Uxbridge Road Hayes UB4 0RX on 8 July 2021 (1 page)
26 March 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
23 November 2020Total exemption full accounts made up to 27 February 2020 (5 pages)
17 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 27 February 2019 (5 pages)
4 February 2019Appointment of Mrs Nila Anantheeswaran as a director on 28 January 2019 (2 pages)
4 February 2019Notification of Nila Anantheeswaran as a person with significant control on 28 January 2019 (2 pages)
4 February 2019Cessation of Thushiga Kantharuban as a person with significant control on 28 January 2019 (1 page)
4 February 2019Confirmation statement made on 25 January 2019 with updates (4 pages)
4 February 2019Termination of appointment of Thushiga Kantharuban as a director on 28 January 2019 (1 page)
26 November 2018Total exemption full accounts made up to 27 February 2018 (4 pages)
9 February 2018Total exemption full accounts made up to 27 February 2017 (3 pages)
25 January 2018Cessation of Nila Anantheeswaran as a person with significant control on 25 January 2018 (1 page)
25 January 2018Notification of Thushiga Kantharuban as a person with significant control on 1 January 2017 (2 pages)
25 January 2018Cessation of Nila Anantheeswaran as a person with significant control on 25 January 2018 (1 page)
25 January 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
25 January 2018Notification of Thushiga Kantharuban as a person with significant control on 1 January 2017 (2 pages)
25 January 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
6 December 2017Termination of appointment of Nila Anantheeswaran as a director on 1 January 2017 (1 page)
6 December 2017Appointment of Mrs Thushiga Kantharuban as a director on 1 January 2017 (2 pages)
6 December 2017Termination of appointment of Nila Anantheeswaran as a director on 1 January 2017 (1 page)
6 December 2017Appointment of Mrs Thushiga Kantharuban as a director on 1 January 2017 (2 pages)
9 November 2017Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
9 November 2017Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
10 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
26 May 2016Director's details changed for Ms Nila Anantheeswaran on 16 April 2016 (2 pages)
26 May 2016Director's details changed for Ms Nila Anantheeswaran on 16 April 2016 (2 pages)
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)