Menna Overview
Here’s a quick overview of OVO SOFTWARE SERVICES LIMITED 👀 — a London based business that started in 2009.
OVO SOFTWARE SERVICES LIMITED
- Company statusactive
- Company No07029045
- Age17 years 2 months Incorporated 24 September 2009
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
OVO SOFTWARE SERVICES LIMITED is an active company incorporated on 24 September 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 15 Sep 2026
Resolution
9 Months Ago on 22 Feb 2026
Capital Variation Of Rights Attached To Shares
9 Months Ago on 06 Feb 2026
Capital Name Of Class Of Shares
9 Months Ago on 06 Feb 2026
Resolution
9 Months Ago on 06 Feb 2026
Resolution
11 Months Ago on 19 Dec 2025
Resolution
1 Year Ago on 11 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2025
Resolution
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 08 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Karen | director | Nov 1960 | 15 Jul 2019 |
| THOMPSON, Christopher David Sheraton | director | Jun 1973 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Patrick Little | Mar 1955 | 22 Sept 2016 |
| Tim Andrews | Apr 1960 | 22 Sept 2016 |
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THOMPSON, Christopher David Sheraton are mutual persons.
THOMPSON, Christopher David Sheraton are mutual persons.
THOMPSON, Christopher David Sheraton are mutual persons.
LITTLE, Richard Patrick are mutual persons.
LITTLE, Richard Patrick are mutual persons.
LITTLE, Richard Patrick are mutual persons.
LITTLE, Richard Patrick are mutual persons.
LITTLE, Richard Patrick are mutual persons.
MANCHESTER MIND
HALL, Karen are mutual persons.
LITTLE NOMINEE LIMITED
LITTLE, Richard Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of OVO SOFTWARE SERVICES LIMITED 👀 — a London based business that started in 2009.