Ovivo Uk Limited
00104655
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
Former
director · Resigned 31/12/1992
director · Resigned 28/11/1997
director · Resigned 07/12/2000
director · Resigned 07/12/2000
director · Resigned 06/04/2001
director · Resigned 06/01/2003
director · Resigned 19/02/2003
secretary · Resigned 19/02/2003
secretary · Resigned 25/04/2003
director · Resigned 25/04/2003
secretary · Resigned 01/10/2003
director · Resigned 30/03/2005
director · Resigned 07/11/2005
director · Resigned 07/11/2005
director · Resigned 07/11/2005
secretary · Resigned 07/11/2005
director · Resigned 07/11/2005
director · Resigned 07/11/2005
director · Resigned 07/11/2005
secretary · Resigned 18/11/2005
director · Resigned 18/11/2005
director · Resigned 29/11/2006
director · Resigned 22/06/2007
director · Resigned 10/08/2007
director · Resigned 13/12/2007
director · Resigned 26/02/2008
director · Resigned 27/04/2009
secretary · Resigned 15/11/2010
director · Resigned 15/11/2010
director · Resigned 15/11/2010
director · Resigned 07/02/2011
director · Resigned 12/10/2012
director · Resigned 15/04/2013
director · Resigned 12/07/2013
director · Resigned 24/10/2013
director · Resigned 14/03/2014
director · Resigned 27/02/2015
director · Resigned 27/02/2015
director · Resigned 12/01/2017
director · Resigned 09/03/2018
director · Resigned 16/03/2019
director · Resigned 31/03/2020
secretary · Resigned 15/02/2026
director · Resigned 15/02/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
Persons with Significant Control
Former PSCs
Ovivo Inc.
Ceased 06/04/2016
Charges2 outstanding
NATIONAL BANK OF CANADA
NATIONAL BANK OF CANADA (AS AGENT FOR THE BENEFICIARIES)
NATIONAL BANK OF CANADA (AS AGENT FOR THE BENEFICIARIES)
NATIONAL BANK OF CANADA (AS AGENT FOR THE BENEFICIARIES)
NATIONAL BANK OF CANADA (IN ITS CAPACITY AS AGENT FOR THE BENEFICIARIES)
NATIONAL BANK OF CANADA (AS AGENT FOR THE BENEFICIARIES)
ALBURN INVESTMENTS LIMITED
Change History
Active
Private Limited Company
I10 BUILDING
WOLVERHAMPTON