Ovi Bcn Limited in NORTHAMPTON

Ovi Bcn Limited NORTHAMPTON

Founded in 2014, Ovi Bcn, classified under reg no. 09139829 is an active company. Currently registered at 54 Greenglades NN4 9YW, Northampton the company has been in the business for ten years. Its financial year was closed on Saturday 20th July and its latest financial statement was filed on 2022/07/20.

The firm has one director. Ovidiu B., appointed on 1 September 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Peter V. and who left the the firm on 21 July 2014. In addition, there is one former secretary - Violina B. who worked with the the firm until 3 July 2020.

Ovi Bcn Limited Address / Contact

Office Address	54 Greenglades
Town	Northampton
Post code	NN4 9YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09139829
Date of Incorporation	Mon, 21st Jul 2014
Industry	Freight transport by road
End of financial Year	20th July
Company age	10 years old
Account next due date	Sat, 20th Apr 2024 (11 days after)
Account last made up date	Wed, 20th Jul 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Ovidiu B.

Position: Director

Appointed: 01 September 2014

Violina B.

Position: Secretary

Appointed: 25 May 2017

Resigned: 03 July 2020

Peter V.

Position: Director

Appointed: 21 July 2014

Resigned: 21 July 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Ovidiu B. This PSC and has 75,01-100% shares.

Ovidiu B.

Notified on	20 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-07-20	2022-07-20	2023-07-20
Net Worth	1	69	174

Balance Sheet
Cash Bank On Hand					2 377	7 439	10 762	10 762	14 808	14 316
Current Assets	2 571	3 499	3 075	4 009	2 377	8 880	11 807	11 807	16 012	15 979
Debtors						1 441	1 045	1 045	1 204	1 663
Net Assets Liabilities			174	430	183	6 488	7 952	7 952	8 763	8 595
Net Assets Liabilities Including Pension Asset Liability	1	69	174

Reserves/Capital
Shareholder Funds	1	69	174

Other
Version Production Software						2 020			2 022	2 023
Average Number Employees During Period								2	2	2
Creditors			2 901	3 579	2 194	912	2 925	2 925	5 885	6 251
Dividend Declared Payable							2 500	2 500	5 000	5 000
Net Current Assets Liabilities	1	69	174	430	183	7 968	8 882	8 882	10 127	9 728
Prepayments Accrued Income						1 441	1 045	1 045	1 204	1 663
Taxation Social Security Payable					2 194	1 480	930	930	1 364	1 133
Total Assets Less Current Liabilities	1	69	174	430	183	7 968	8 882	8 882	10 127	9 728
Trade Creditors Trade Payables										826
Value-added Tax Payable						912	425	425	885	425
Creditors Due Within One Year	2 570	3 430	2 901

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/26. New Address: 49 Beechwood Road Nuneaton CV10 9DP. Previous address: 54 Greenglades Northampton NN4 9YW England filed on: 26th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/26. New Address: 49 Beechwood Road Nuneaton CV10 9DP. Previous address: 54 Greenglades Northampton NN4 9YW England filed on: 26th, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/07/20 filed on: 13th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/10/16 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/20 filed on: 27th, February 2023	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2022/06/30 to 2022/07/20 filed on: 26th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/10/16 filed on: 16th, October 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/20 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/20 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/20 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
TM02	2020/07/03 - the day secretary's appointment was terminated filed on: 7th, July 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 12th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/20 filed on: 20th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 25th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/20 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/20 filed on: 26th, July 2017	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2017/05/25 filed on: 25th, May 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 9th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/20 filed on: 20th, July 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/06/30 filed on: 21st, April 2016	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/06/30 filed on: 12th, January 2016	accounts	Free Download (1 page)
AD01	Address change date: 2015/11/06. New Address: 54 Greenglades Northampton NN4 9YW. Previous address: 7 Bressingham Gardens Northampton NN4 0XS filed on: 6th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 23rd, July 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/01/25. New Address: 7 Bressingham Gardens Northampton NN4 0XS. Previous address: 15 Compton Avenue Wembley Middlesex HA0 3FD England filed on: 25th, January 2015	address	Free Download (1 page)
AD01	Address change date: 2014/09/25. New Address: 15 Compton Avenue Wembley Middlesex HA0 3FD. Previous address: 3 Fullerburn Court Northampton NN38HF United Kingdom filed on: 25th, September 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/09/01. filed on: 25th, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, July 2014	incorporation	Free Download (20 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/21	capital
TM01	2014/07/21 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)