Ovo Assets Management Ltd.. net worth, address, company information. Free

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Ovo Assets Management Ltd. (reg no 07850636) is a private limited company started on 2011-11-17. This enterprise is registered at 2Nd Floor, 9 Chapel Place, London EC2A 3DQ. Changed on 2018-05-09, the previous name this enterprise utilized was Codeco Assets Management Ltd.. Ovo Assets Management Ltd. operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ovo Assets Management Ltd.
Number	07850636
Date of Incorporation:	2011-11-17
End of financial year:	30 November
Address:	2nd Floor, 9 Chapel Place, London, EC2A 3DQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Linda G. (appointed on 15 March 2024). The Companies House reports 2 persons of significant control, namely: Nicholas C. has over 3/4 of shares, Josef M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Number Shares Allotted	100	10,000	10,000	10,000	10,000	-	-	-	-	-
Shareholder Funds	226	10,120	10,220	10,195	10,271	-	-	-	-	-
Total Assets Less Current Liabilities	226	10,120	10,220	10,195	10,271	10,156	10,242	10,372	10,570	10,682

People with significant control

Nicholas C.

4 June 2018

Nature of control:	75,01-100% shares

Josef M.

6 April 2016 - 4 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 18th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 17th Nov 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 17th, August 2022 \| accounts	Free Download (6 pages)
(CH01) On Thu, 2nd Dec 2021 director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 17th Nov 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, July 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 17th Nov 2020 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 078506360002 filed on: 16th, December 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 078506360001 filed on: 16th, December 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 13th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 17th Nov 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 24th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 17th Nov 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, August 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Mon, 4th Jun 2018 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 4th Jun 2018 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 9th May 2018 filed on: 9th, May 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 17th Nov 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 2nd, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 17th Nov 2016 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Tue, 6th Dec 2016 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 078506360002, created on Wed, 16th Nov 2016 filed on: 25th, November 2016 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 078506360001, created on Thu, 18th Aug 2016 filed on: 6th, September 2016 \| mortgage	Free Download (21 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
(CH01) On Mon, 16th May 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 15th Dec 2015: 10000.00 GBP filed on: 21st, December 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 20th, July 2015 \| accounts	Free Download (6 pages)
(TM02) Thu, 11th Jun 2015 - the day secretary's appointment was terminated filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Apr 2015 new director was appointed. filed on: 28th, April 2015 \| officers	Free Download
(TM01) Tue, 28th Apr 2015 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download
(AR01) Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 14th Jan 2015: 10000.00 GBP capital
(AP01) On Wed, 23rd Jul 2014 new director was appointed. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 23rd Jul 2014 - the day director's appointment was terminated filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
(CH04) Secretary's name changed on Tue, 1st Apr 2014 filed on: 3rd, June 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 19th Dec 2013 new director was appointed. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Dec 2013 - the day director's appointment was terminated filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 16th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 17th Nov 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 28th Feb 2012. Old Address: 788 - 790 Finchley Road London NW11 7TJ United Kingdom filed on: 28th, February 2012 \| address	Free Download (1 page)
(TM01) Mon, 27th Feb 2012 - the day director's appointment was terminated filed on: 27th, February 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 27th Feb 2012 new director was appointed. filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 17th Nov 2011 - the day director's appointment was terminated filed on: 17th, November 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 17th Nov 2011: 10000.00 GBP filed on: 17th, November 2011 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, November 2011 \| incorporation	Free Download (36 pages)

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