Ovo Finance Ltd. net worth, address, company information. Free

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Ovo Finance Ltd (number 10722770) is a private limited company legally formed on 2017-04-12 originating in England. This enterprise is situated at 1 Rivergate, Temple Quay, Bristol BS1 6ED. Having undergone a change in 2019-09-19, the previous name this company utilized was Lilibet Finance Ltd. Ovo Finance Ltd is operating under SIC: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name	Ovo Finance Ltd
Number	10722770
Date of Incorporation:	Wed, 12th Apr 2017
End of financial year:	31 December
Address:	1 Rivergate, Temple Quay, Bristol, BS1 6ED
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 3 directors that can be found in this particular company, we can name: Raman B. (appointed on 18 January 2021), Jonson C. (appointment date: 05 August 2020), Vincent C. (appointed on 12 April 2017). The Companies House lists 1 person of significant control - Ovo Holdings Ltd, a company that can be found at Temple Quay, BS1 6ED Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ovo Holdings Ltd

12 April 2017

Address	1 Rivergate Temple Quay, Bristol, BS1 6ED, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	10722665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 1st March 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 1st March 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th October 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (112 pages)
(CS01) Confirmation statement with no updates 28th October 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (111 pages)
(TM01) Director's appointment terminated on 1st March 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th October 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (81 pages)
(TM01) Director's appointment terminated on 31st August 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st August 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th August 2020 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2021 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th January 2021 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th January 2021 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th January 2021 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (68 pages)
(CS01) Confirmation statement with updates 28th October 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 107227700014, created on 1st October 2020 filed on: 19th, October 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 107227700012, created on 1st October 2020 filed on: 5th, October 2020 \| mortgage	Free Download (222 pages)
(MR01) Registration of charge 107227700013, created on 1st October 2020 filed on: 5th, October 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 107227700010, created on 6th August 2020 filed on: 17th, August 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 107227700011, created on 6th August 2020 filed on: 17th, August 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 107227700008, created on 6th August 2020 filed on: 11th, August 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 107227700009, created on 6th August 2020 filed on: 11th, August 2020 \| mortgage	Free Download (206 pages)
(MR01) Registration of charge 107227700007, created on 6th August 2020 filed on: 11th, August 2020 \| mortgage	Free Download (24 pages)
(CH01) On 17th April 2020 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th April 2020 filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th March 2020 filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107227700005, created on 14th January 2020 filed on: 30th, January 2020 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 107227700006, created on 14th January 2020 filed on: 30th, January 2020 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 107227700004, created on 14th January 2020 filed on: 22nd, January 2020 \| mortgage	Free Download (81 pages)
(MR04) Satisfaction of charge 107227700003 in full filed on: 15th, January 2020 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control 19th September 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 31st October 2019: 104.00 GBP filed on: 5th, December 2019 \| capital	Free Download (5 pages)
(MR01) Registration of charge 107227700003, created on 31st October 2019 filed on: 13th, November 2019 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with no updates 28th October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (30 pages)
(MR04) Satisfaction of charge 107227700001 in full filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 107227700002 in full filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th September 2019 filed on: 19th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 7th January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th November 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 11th April 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107227700002, created on 5th May 2017 filed on: 25th, May 2017 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 107227700001, created on 5th May 2017 filed on: 16th, May 2017 \| mortgage	Free Download (55 pages)
(AA01) Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, April 2017 \| incorporation	Free Download (16 pages)
(SH01) Statement of Capital on 12th April 2017: 100.00 GBP capital

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