Company NameOvid Consulting Ltd
DirectorJenny Elizabeth Beardmore
Company StatusActive
Company Number11372061
CategoryPrivate Limited Company
Incorporation Date21 May 2018(5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJenny Elizabeth Beardmore
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayles Bridge Offices 228 Mulgrave Road
Cheam
Surrey
SM2 6JT
Secretary NameRichard Grahame Beardmore
StatusCurrent
Appointed21 May 2018(same day as company formation)
RoleCompany Director
Correspondence AddressHayles Bridge Offices 228 Mulgrave Road
Cheam
Surrey
SM2 6JT

Location

Registered AddressHayles Bridge Offices
228 Mulgrave Road
Cheam
Surrey
SM2 6JT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return20 May 2023 (11 months ago)
Next Return Due3 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023Confirmation statement made on 20 May 2023 with updates (4 pages)
19 August 2022Total exemption full accounts made up to 31 May 2022 (9 pages)
20 May 2022Confirmation statement made on 20 May 2022 with updates (5 pages)
7 April 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
7 April 2022Memorandum and Articles of Association (20 pages)
6 April 2022Change of share class name or designation (2 pages)
5 April 2022Sub-division of shares on 4 April 2022 (6 pages)
5 April 2022Particulars of variation of rights attached to shares (2 pages)
12 January 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
2 June 2021Confirmation statement made on 20 May 2021 with updates (4 pages)
30 March 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
28 May 2020Confirmation statement made on 20 May 2020 with updates (4 pages)
15 October 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
31 May 2019Confirmation statement made on 20 May 2019 with updates (5 pages)
17 September 2018Change of details for Jenny Elizabeth Beardmore as a person with significant control on 17 September 2018 (2 pages)
17 September 2018Registered office address changed from 30 st Peters Road London W6 9BD United Kingdom to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 17 September 2018 (1 page)
21 May 2018Incorporation
Statement of capital on 2018-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)