Ovium4 Real Estate Ltd is a private limited company located at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Incorporated on 2021-05-03, this 2-year-old company is run by 2 directors.
Director Sissy P., appointed on 03 May 2021. Director Robbert S., appointed on 03 May 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-05-02 and the deadline for the next filing is 2024-05-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13370293 |
| Date of Incorporation | Mon, 3rd May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2021
Position: Director
Appointed: 03 May 2021
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Ovium4 Invest B.v. from S-Gravenzande, Netherlands. This PSC is classified as "a besloten vennootschap", 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.
Ovium4 Invest B.V.
23 Moeder Teresastraat, S-Gravenzande, 2694 DC, Netherlands
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 82417474 |
| Notified on | 3 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 362 | 1 440 |
| Net Assets Liabilities | -1 919 | -8 129 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 46 329 | 3 930 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 53 281 | 58 532 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -671 | |
| Investment Property | 47 000 | 50 259 |
| Investment Property Fair Value Model | 47 000 | 50 259 |
| Net Current Assets Liabilities | -48 919 | 144 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 120 | 120 |
| Other Creditors | 53 281 | 58 532 |
| Other Remaining Borrowings | 58 532 | |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -1 919 | 50 403 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, July 2023 |
accounts | Free Download (8 pages) |
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