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OVRT LIMITED

Company number 13669536

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Darren Anthony Verschuren as a director on 14 June 2023	View PDF Termination of appointment of Darren Anthony Verschuren as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Darren Anthony Verschuren as a person with significant control on 14 June 2023	View PDF Cessation of Darren Anthony Verschuren as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2022	AP01	Appointment of Mr Nigel Taylor as a director on 16 September 2022	View PDF Appointment of Mr Nigel Taylor as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC01	Notification of Darren Anthony Verschuren as a person with significant control on 28 June 2022	View PDF Notification of Darren Anthony Verschuren as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2022	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2022 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	TM01	Termination of appointment of Paul Maxwell as a director on 29 June 2022	View PDF Termination of appointment of Paul Maxwell as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC07	Cessation of Paul Maxwell as a person with significant control on 28 June 2022	View PDF Cessation of Paul Maxwell as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC01	Notification of Jessica Verschuren as a person with significant control on 28 June 2022	View PDF Notification of Jessica Verschuren as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mrs Jessica Verschuren as a director on 28 June 2022	View PDF Appointment of Mrs Jessica Verschuren as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 31 Fourth Way Wembley HA9 0LH on 28 June 2022	View PDF Registered office address changed from 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 31 Fourth Way Wembley HA9 0LH on 28 June 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Darren Anthony Verschuren as a director on 15 February 2022	View PDF Appointment of Mr Darren Anthony Verschuren as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OVRT LIMITED

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