Ova Bakery Limited LONDON


Founded in 2016, Ova Bakery, classified under reg no. 10512777 is an active company. Currently registered at Unit 4, Stonebridge Centre N15 4LP, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Ali F., appointed on 17 October 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Huseyin M., Ercan B. and others listed below. There were no ex secretaries.

Ova Bakery Limited Address / Contact

Office Address Unit 4, Stonebridge Centre
Office Address2 Rangemore Road
Town London
Post code N15 4LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10512777
Date of Incorporation Tue, 6th Dec 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Ali F.

Position: Director

Appointed: 17 October 2023

Huseyin M.

Position: Director

Appointed: 01 November 2020

Resigned: 17 October 2023

Ercan B.

Position: Director

Appointed: 09 June 2017

Resigned: 01 November 2020

Aziz A.

Position: Director

Appointed: 06 December 2016

Resigned: 09 June 2017

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Ali F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Huseyin M. This PSC owns 75,01-100% shares. Then there is Ercan B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Ali F.

Notified on 17 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Huseyin M.

Notified on 1 November 2020
Ceased on 17 October 2023
Nature of control: 75,01-100% shares

Ercan B.

Notified on 9 June 2017
Ceased on 1 November 2020
Nature of control: 75,01-100% shares

Aziz A.

Notified on 6 December 2016
Ceased on 9 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets12 61918 12720 54627 16415 301
Net Assets Liabilities8 3171 6381 0037 4556 906
Other
Average Number Employees During Period88535
Creditors7 73416 53818 96419 70915 742
Fixed Assets12 1093 1351 124 7 347
Net Current Assets Liabilities6 9611 5891 5827 455441
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 076    
Total Assets Less Current Liabilities19 0704 7242 7067 4556 906

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023-10-17
filed on: 17th, October 2023
Free Download (1 page)

Company search

Advertisements