Ovenden Nominees Limited

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Ovenden Nominees Limited

03446734•Private Limited With Share Capital

Eighth Floor, 6 New Street Square, London, EC4A3AQ

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Incorporated

08/10/1997

Company Age

28 years

Directors

4

Employees

4

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ovenden Nominees Limited (03446734) is a private limited with share capital incorporated on 08/10/1997 (28 years old) and registered in london, EC4A3AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/10/1997
EC4A3AQ
4 employees

Financial Overview

Total Assets

£17.6K

Liabilities

£62.6K

Net Assets

£-45.0K

Cash

£17.6K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
colin robert vaughan cawdor
director
P
philippa frances blake-roberts
director
K
kirstie rhianon bridget mcguigan
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Officers
Date:19-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:06-12-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:14-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:07-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-1999
Legacy
Category:Annual Return
Date:14-12-1998
Legacy
Category:Officers
Date:14-12-1998
Legacy
Category:Officers
Date:14-12-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:19-01-1998

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date09/06/2025
Latest Accounts31/10/2024

Trading Addresses

Eighth Floor, 6 New Street Square, London, EC4A3AQ

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Contact

Eighth Floor, 6 New Street Square, London, EC4A3AQ