OvY&Mag Limited is a private limited company situated at 389 North Circular Road, London NW10 0HS. Incorporated on 2022-03-15, this 2-year-old company is run by 1 director.
Director Gheorghe I., appointed on 26 February 2024.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2023-03-14 and the due date for the subsequent filing is 2024-03-28.
| Office Address | 389 North Circular Road |
| Town | London |
| Post code | NW10 0HS |
| Country of origin | United Kingdom |
| Registration Number | 13977980 |
| Date of Incorporation | Tue, 15th Mar 2022 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 15th Dec 2023 (151 days after) |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 26 February 2024
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Gheorghe I. 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 Ionut C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maria C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gheorghe I.
| Notified on | 26 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ionut C.
| Notified on | 15 March 2022 |
| Ceased on | 26 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria C.
| Notified on | 15 March 2022 |
| Ceased on | 13 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/11/13 - the day director's appointment was terminated filed on: 13th, November 2023 |
officers | Free Download (1 page) |
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