Founded in 2017, Ovd Development, classified under reg no. 10679354 is an active company. Currently registered at Level 3 W1B 3HH, London the company has been in the business for 7 years. Its financial year was closed on 30th March and its latest financial statement was filed on 2022-03-31.
The company has one director. Alain T., appointed on 20 March 2017. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Level 3 |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 10679354 |
| Date of Incorporation | Mon, 20th Mar 2017 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 20 March 2017
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Alain T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cesacar Participacions Lt that put Barcelona, Spain as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alain T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alain T.
| Notified on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cesacar Participacions Lt
598 1 2a Diagonal, Barcelona, 08021, Spain
| Legal authority | Spain |
| Legal form | Limited |
| Country registered | Spain |
| Place registered | Spanish Register |
| Registration number | 66006297 |
| Notified on | 26 July 2017 |
| Ceased on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alain T.
| Notified on | 5 April 2017 |
| Ceased on | 26 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cesacar Participacions Lt
598, 1 2a Avenida Diagonal, Barcelona, Spain
| Legal authority | Spain |
| Legal form | Limited Company |
| Country registered | Spain |
| Place registered | Registro Mercantil De Barcelona |
| Registration number | B66006297 |
| Notified on | 20 March 2017 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-30 |
| Balance Sheet | ||||||
| Current Assets | 72 908 | 74 092 | 286 383 | 323 635 | 321 775 | 322 319 |
| Net Assets Liabilities | 76 163 | 76 151 | 352 293 | 352 540 | 347 436 | 343 474 |
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 786 | 786 | 786 | 786 | ||
| Creditors | 93 873 | 192 055 | 197 854 | 309 622 | 255 464 | 259 970 |
| Fixed Assets | 97 128 | 194 114 | 254 684 | 339 313 | 281 911 | 281 911 |
| Net Current Assets Liabilities | -20 965 | -117 963 | 98 395 | 14 013 | 66 311 | 62 349 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 866 | |||||
| Total Assets Less Current Liabilities | 76 163 | 76 151 | 353 079 | 353 326 | 348 222 | 344 260 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-08 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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