Ovg Europe Development Limited

General information

Name:

Ovg Europe Development Ltd

Office Address:

55 New Bond Street W1S 1DG London

Number: 12090825

Incorporation date: 2019-07-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ovg Europe Development has been offering its services for at least 5 years. Registered under number 12090825, it is classified as a Private Limited Company. You can reach the main office of this firm during office hours at the following location: 55 New Bond Street, W1S 1DG London. Registered as Milan Sg Arena, the firm used the name up till 2022-07-19, then it was changed to Ovg Europe Development Limited. This firm's principal business activity number is 96090 - Other service activities not elsewhere classified. Ovg Europe Development Ltd released its latest accounts for the financial year up to 30th June 2022. The firm's most recent confirmation statement was filed on 7th July 2023.

Current directors listed by the following firm include: Timothy L. selected to lead the company in 2019 and Francesca L. selected to lead the company 5 years ago. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Mark D. as a secretary for the last 5 years.

  • Previous company's names
  • Ovg Europe Development Limited 2022-07-19
  • Milan Sg Arena Limited 2019-07-08

Financial data based on annual report

Company staff

Timothy L.

Role: Director

Appointed: 08 July 2019

Latest update: 16 February 2024

Francesca L.

Role: Director

Appointed: 08 July 2019

Latest update: 16 February 2024

Mark D.

Role: Secretary

Appointed: 08 July 2019

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Ovg Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, W1S 1DG and was registered as a PSC under the registration number 12482147.

Ovg Europe Holdings Limited
Address: 55 New Bond Street, London, W1S 1DG, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 12482147
Notified on 11 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ovg Europe Limited
Address: 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11343889
Notified on 8 July 2019
Ceased on 11 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-08
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates July 7, 2023 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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