| Company Name | Ovinto UK Ltd |
|---|---|
| Director | Frederick Ronse |
| Company Status | Active |
| Company Number | 12981200 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2020(3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Frederick Ronse |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 28 October 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 29 August 2023 | Secretary's details changed for Myukoffice Ltd on 29 August 2023 (1 page) |
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 2 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 2 November 2022 | Change of details for Mr Frederick Ronse as a person with significant control on 28 October 2020 (2 pages) |
| 5 August 2022 | Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to 8 Northumberland Avenue London WC2N 5BY on 5 August 2022 (1 page) |
| 5 August 2022 | Appointment of Myukoffice Ltd as a secretary on 1 August 2022 (2 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 5 November 2021 | Confirmation statement made on 27 October 2021 with updates (5 pages) |
| 28 October 2020 | Incorporation Statement of capital on 2020-10-28
|