Ovarro Ltd. net worth, address, company information. Free

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Ovarro Ltd (number 08661987) is a private limited company founded on 2013-08-23. The enterprise is registered at Rotherside Road, Eckington, Sheffield S21 4HL. Having undergone a change in 2020-03-10, the previous name the firm utilized was Servelec Technologies Limited. Ovarro Ltd is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ovarro Ltd
Number	08661987
Date of Incorporation:	2013/08/23
End of financial year:	31 December
Address:	Rotherside Road, Eckington, Sheffield, S21 4HL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Christopher G. (in the company from 29 April 2022), David F. (appointment date: 15 February 2019). The Companies House indexes 2 persons of significant control, namely: Ovarro Holdings Ltd can be found at Rotherside Road, Eckington, S21 4HL Sheffield. The corporate PSC owns over 3/4 of shares,. Servelec Group Plc can be found at Rotherside Road, Eckington, S21 4HL Sheffield. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ovarro Holdings Ltd

23 May 2018

Address	Servelec Rotherside Road, Eckington, Sheffield, S21 4HL, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11333889
Nature of control:	75,01-100% shares

Servelec Group Plc

6 April 2016 - 23 May 2018

Address	Servelec Group Rotherside Road, Eckington, Sheffield, S21 4HL, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	03098411
Nature of control:	75,01-100% shares

Filings

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(MR01) Registration of charge 086619870007, created on 2024/01/26 filed on: 31st, January 2024 \| mortgage	Free Download (25 pages)

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(MR01) Registration of charge 086619870007, created on 2024/01/26 filed on: 31st, January 2024 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 086619870006, created on 2023/11/27 filed on: 29th, November 2023 \| mortgage	Free Download (65 pages)
(MR04) Charge 086619870004 satisfaction in full. filed on: 24th, November 2023 \| mortgage	Free Download (4 pages)
(MR04) Charge 086619870005 satisfaction in full. filed on: 24th, November 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/08/23 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2022/08/23 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 23rd, June 2022 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2022/04/29. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/29 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 086619870004, created on 2022/03/17 filed on: 24th, March 2022 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 086619870005, created on 2022/03/17 filed on: 24th, March 2022 \| mortgage	Free Download (31 pages)
(TM02) Secretary's appointment terminated on 2021/11/19 filed on: 19th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/23 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2021/02/09. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2020/08/23 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On 2020/05/07, company appointed a new person to the position of a secretary filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/30 filed on: 7th, May 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/03/10 filed on: 10th, March 2020 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020/03/10 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2019/08/23 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/03/12 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/15. filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, December 2018 \| resolution	Free Download (28 pages)
(MR04) Charge 086619870003 satisfaction in full. filed on: 23rd, November 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 086619870002 satisfaction in full. filed on: 23rd, November 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 086619870001 satisfaction in full. filed on: 23rd, November 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/08/23 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 22nd, June 2018 \| accounts	Free Download (20 pages)
(PSC07) Cessation of a person with significant control 2018/05/23 filed on: 31st, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/05/23 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2018/05/22 filed on: 22nd, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, May 2018 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/05/18 filed on: 22nd, May 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, May 2018 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/08/23 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2016/10/31 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/23 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 086619870002, created on 2016/04/01 filed on: 4th, April 2016 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 086619870001, created on 2016/04/01 filed on: 4th, April 2016 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 086619870003, created on 2016/04/01 filed on: 4th, April 2016 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/23 filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 16th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/08/23 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 5545256.00 GBP is the capital in company's statement on 2014/09/11 capital
(AP01) New director appointment on 2014/05/12. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(SH01) 3544331.00 GBP is the capital in company's statement on 2013/10/18 filed on: 23rd, October 2013 \| capital	Free Download (5 pages)
(SH01) 5545256.00 GBP is the capital in company's statement on 2013/10/18 filed on: 23rd, October 2013 \| capital	Free Download (5 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 23rd, August 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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