Ovo Finance Ltd in Temple Quay BRISTOL

Ovo Finance Ltd BRISTOL

Ovo Finance Ltd is a private limited company located at 1 Rivergate, Temple Quay, Bristol BS1 6ED. Incorporated on 2017-04-12, this 7-year-old company is run by 3 directors.
Director Raman B., appointed on 18 January 2021. Director Jonson C., appointed on 05 August 2020. Director Vincent C., appointed on 12 April 2017.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to CH database there was a change of name on 2019-09-19 and their previous name was Lilibet Finance Ltd.
The latest confirmation statement was filed on 2022-10-28 and the date for the subsequent filing is 2023-11-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ovo Finance Ltd Address / Contact

Office Address	1 Rivergate
Office Address2	Temple Quay
Town	Bristol
Post code	BS1 6ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10722770
Date of Incorporation	Wed, 12th Apr 2017
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Raman B.

Position: Director

Appointed: 18 January 2021

Jonson C.

Position: Director

Appointed: 05 August 2020

Vincent C.

Position: Director

Appointed: 12 April 2017

Stephen M.

Position: Director

Appointed: 19 July 2021

Resigned: 01 March 2024

Anthony K.

Position: Director

Appointed: 01 March 2021

Resigned: 31 August 2021

William C.

Position: Director

Appointed: 18 January 2021

Resigned: 10 January 2022

Ben B.

Position: Director

Appointed: 18 January 2021

Resigned: 30 November 2021

Stacey C.

Position: Director

Appointed: 06 April 2020

Resigned: 19 July 2021

Christopher H.

Position: Director

Appointed: 10 March 2020

Resigned: 31 August 2021

Adrian L.

Position: Director

Appointed: 07 January 2019

Resigned: 01 March 2022

Stephen F.

Position: Director

Appointed: 12 April 2017

Resigned: 18 January 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Ovo Holdings Ltd from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ovo Holdings Ltd

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
Notified on	12 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lilibet Finance	September 19, 2019

Company filings

Filing category

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

Type		Category	Free download
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

Ovo Finance Ltd BRISTOL

Ovo Finance Ltd Address / Contact

Company Information / Profile

Company staff

Raman B.

Jonson C.

Vincent C.

Stephen M.

Anthony K.

William C.

Ben B.

Stacey C.

Christopher H.

Adrian L.

Stephen F.

People with significant control

Company previous names

Company filings

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