Holding Ovi 46 Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-07-03, this 5-year-old company is run by 1 director and 1 secretary.
Director Franci K., appointed on 30 September 2022.
Changing the topic to secretaries, we can mention: Alojzij K., appointed on 30 September 2022.
The company is officially categorised as "other accommodation" (SIC code: 55900), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102), "event catering activities" (Standard Industrial Classification code: 56210).
The last confirmation statement was sent on 2023-10-21 and the deadline for the next filing is 2024-11-04. What is more, the accounts were filed on 24 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11445355 |
| Date of Incorporation | Tue, 3rd Jul 2018 |
| Industry | Other accommodation |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 24th Jul 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 30 September 2022
Position: Secretary
Appointed: 30 September 2022
The register of PSCs that own or control the company consists of 3 names. As we found, there is Franci K. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Franci K. This PSC and has 50,01-75% voting rights. Moving on, there is Nina N., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Franci K.
| Notified on | 13 April 2023 |
| Nature of control: |
75,01-100% voting rights |
Franci K.
| Notified on | 31 March 2023 |
| Ceased on | 13 April 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Nina N.
| Notified on | 3 July 2018 |
| Ceased on | 31 March 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-24 | 2021-07-31 | 2022-07-24 | 2022-07-31 | 2023-07-24 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 10 | 10 | 10 | 10 | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-21 filed on: 23rd, October 2023 |
confirmation statement | Free Download (5 pages) |
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