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OVE SOLUTIONS LTD

OVE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14421272
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVE SOLUTIONS LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is OVE SOLUTIONS LTD located?

    Registered Office Address
    28 Heol Y Bryn
    Rhiwbina
    CF14 6HY Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for OVE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for OVE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2022

    Statement of capital on Oct 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OVE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Julian John
    Heol Y Bryn
    Rhiwbina
    CF14 6HY Cardiff
    28
    Wales
    		Director
    Heol Y Bryn
    Rhiwbina
    CF14 6HY Cardiff
    28
    Wales
    		WalesBritish131402130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian John Burgess
    Heol Y Bryn
    Rhiwbina
    CF14 6HY Cardiff
    28
    Wales
    		Oct 16, 2022
    Heol Y Bryn
    Rhiwbina
    CF14 6HY Cardiff
    28
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0