Ovo Finance Ltd. Head office in Bristol. Check Director.

Ovo Finance Ltd, Bristol

Ovo Finance Ltd is a private limited company. Once, it was called Lilibet Finance Ltd (it was changed on 2019-09-19). Located at 1 Rivergate, Temple Quay, Bristol BS1 6ED, the aforementioned 7 years old firm was incorporated on 2017-04-12 and is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
3 directors can be found in this company: Raman B. (appointed on 18 January 2021), Jonson C. (appointed on 05 August 2020), Vincent C. (appointed on 12 April 2017).

About
Name: Ovo Finance Ltd
Number: 10722770
Incorporation date: 2017-04-12
End of financial year: 31 December


Address:	1 Rivergate Temple Quay Bristol BS1 6ED
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Ovo Holdings Ltd

12 April 2017

Address	1 Rivergate Temple Quay, Bristol, BS1 6ED, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	10722665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ovo Finance Ltd confirmation statement filing is 2023-11-11. The most recent one was sent on 2022-10-28. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Ovo Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Temple Quay, BS1 6ED Bristol.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 1st March 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 1st March 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th October 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (112 pages)
CS01	Confirmation statement with no updates 28th October 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (111 pages)
TM01	Director's appointment terminated on 1st March 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th October 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (81 pages)
TM01	Director's appointment terminated on 31st August 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th August 2020 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2021 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2021 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th January 2021 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2021 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (68 pages)
CS01	Confirmation statement with updates 28th October 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 107227700014, created on 1st October 2020 filed on: 19th, October 2020 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 107227700012, created on 1st October 2020 filed on: 5th, October 2020 \| mortgage	Free Download (222 pages)
MR01	Registration of charge 107227700013, created on 1st October 2020 filed on: 5th, October 2020 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 107227700010, created on 6th August 2020 filed on: 17th, August 2020 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 107227700011, created on 6th August 2020 filed on: 17th, August 2020 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 107227700008, created on 6th August 2020 filed on: 11th, August 2020 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 107227700009, created on 6th August 2020 filed on: 11th, August 2020 \| mortgage	Free Download (206 pages)
MR01	Registration of charge 107227700007, created on 6th August 2020 filed on: 11th, August 2020 \| mortgage	Free Download (24 pages)
CH01	On 17th April 2020 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th April 2020 filed on: 7th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2020 filed on: 6th, April 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 107227700005, created on 14th January 2020 filed on: 30th, January 2020 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 107227700006, created on 14th January 2020 filed on: 30th, January 2020 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 107227700004, created on 14th January 2020 filed on: 22nd, January 2020 \| mortgage	Free Download (81 pages)
MR04	Satisfaction of charge 107227700003 in full filed on: 15th, January 2020 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 19th September 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 31st October 2019: 104.00 GBP filed on: 5th, December 2019 \| capital	Free Download (5 pages)
MR01	Registration of charge 107227700003, created on 31st October 2019 filed on: 13th, November 2019 \| mortgage	Free Download (27 pages)
CS01	Confirmation statement with no updates 28th October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (30 pages)
MR04	Satisfaction of charge 107227700001 in full filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 107227700002 in full filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th September 2019 filed on: 19th, September 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 7th January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th November 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 11th April 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107227700002, created on 5th May 2017 filed on: 25th, May 2017 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 107227700001, created on 5th May 2017 filed on: 16th, May 2017 \| mortgage	Free Download (55 pages)
AA01	Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2017 \| incorporation	Free Download (16 pages)
SH01	Statement of Capital on 12th April 2017: 100.00 GBP capital

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