Ovo Brand Ltd

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Ovo Brand Ltd

06890468•Private Limited With Share Capital

Floor 5, Crescent Temple Back, Redcliffe, BS16EZ
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Incorporated

28/04/2009

Company Age

16 years

Directors

1

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ovo Brand Ltd (06890468) is a private limited with share capital incorporated on 28/04/2009 (16 years old) and registered in redcliffe, BS16EZ. The company operates under SIC code 70100 - activities of head offices.

Imagination industries ltd

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/04/2009
BS16EZ

Financial Overview

Total Assets

£2.00M

Liabilities

£0

Net Assets

£2.00M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
christopher paul houghton
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:08-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Capital Cancellation Shares
Category:Capital
Date:08-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Memorandum Articles
Category:Incorporation
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Capital Cancellation Shares
Category:Capital
Date:08-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2015
Capital Cancellation Shares
Category:Capital
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Capital Cancellation Shares
Category:Capital
Date:07-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Temple Quay, 1 The Square, Bristol, Avon, BS16DG
Floor 5, Crescent Temple Back, Redcliffe, Bs1 6Ez, Bristol, BS16EZRegistered

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Contact

hello@vertical-aerospace.cominfo@vertical-aerospace.comjobs@vertical-aerospace.com
vertical-aerospace.com
Floor 5, Crescent Temple Back, Redcliffe, BS16EZ