Active
Company Information for THE OVO CHARITABLE FOUNDATION
1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE OVO CHARITABLE FOUNDATION | |
Legal Registered Office | |
1 RIVERGATE TEMPLE QUAY BRISTOL BS1 6ED Other companies in BS1 | |
Company Number | 08908420 | |
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Company ID Number | 08908420 | |
Date formed | 2014-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 07:15:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES FITZPATRICK |
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SAMUEL FISAYO KASUMU |
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MATTHEW OWEN |
Officer | Role | Date Appointed | Date Resigned |
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DUNCAN ANTONY ERNEST CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGINATION INDUSTRIES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
IMAGINE JUST 3 THINGS LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
HYBRID ENERGY SOLUTIONS LTD | Director | 2017-08-01 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CORGI HOMEHEAT LIMITED | Director | 2017-07-06 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INDRA RENEWABLE TECHNOLOGIES LIMITED | Director | 2017-06-20 | CURRENT | 2013-10-21 | Active | |
CLCB HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
HOMEPLAN LIMITED | Director | 2017-05-05 | CURRENT | 1991-10-28 | Active | |
LUMO ONLINE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
OVO HOLDINGS LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
OVO FINANCE LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
VCHARGE TRADING LTD | Director | 2017-01-28 | CURRENT | 2015-09-16 | Dissolved 2017-08-08 | |
VCHARGE UK LTD | Director | 2017-01-28 | CURRENT | 2014-11-06 | Active | |
JUST RACING SERVICES LIMITED | Director | 2015-03-11 | CURRENT | 2015-01-30 | Liquidation | |
JUST RACING LIMITED | Director | 2015-03-11 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
MANOR GRAND PRIX RACING LIMITED | Director | 2015-03-11 | CURRENT | 2008-08-01 | Active - Proposal to Strike off | |
OVO GROUP LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
OVO FIELD FORCE LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
SMART METER FINANCE LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ALEXANDRA SOPHIE DOOREY | ||
CESSATION OF OLUWAKEMI AKINDELE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR OLUWAKEMI AKINDELE | ||
DIRECTOR APPOINTED MS MAHNOOR KAMRAN | ||
DIRECTOR APPOINTED MR INNOCENT MUTINIDI | ||
CESSATION OF CHARLOTTE EATON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EATON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEANNE BAXTER | ||
DIRECTOR APPOINTED MRS ROSEANNE BAXTER | ||
Register inspection address changed from 140-142 Kensington Church Street London W8 4BN United Kingdom to 69 Notting Hill Gate London W11 3JS | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 140-142 Kensington Church Street London W8 4BN United Kingdom to 69 Notting Hill Gate London W11 3JS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE EATON | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMAN BHATIA | |
PSC07 | CESSATION OF RAMAN BHATIA AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MISS OLUWAKEMI AKINDELE | ||
AP01 | DIRECTOR APPOINTED MISS OLUWAKEMI AKINDELE | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWAKEMI AKINDELE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWAKEMI AKINDELE | ||
DIRECTOR APPOINTED MR THOMAS WILSON | ||
DIRECTOR APPOINTED MR THOMAS WILSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILSON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWAKEMI AKINDELE | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
PSC07 | CESSATION OF SAMUEL FISAYO KASUMU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL FISAYO KASUMU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAMAN BHATIA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN BHATIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FITZPATRICK | |
PSC07 | CESSATION OF STEPHEN JAMES FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP KERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN | |
PSC07 | CESSATION OF MATTHEW OWEN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS KATHERINE GOLDSMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stephen James Fitzpatrick as a person with significant control on 2019-10-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL FISAYO KASUMU | |
PSC07 | CESSATION OF DUNCAN ANTONY ERNEST CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 140-142 Kensington Church Street London W8 4BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to 140-142 Kensington Church Street London W8 4BN | |
RES01 | ADOPT ARTICLES 06/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANTONY ERNEST CLARK | |
AP01 | DIRECTOR APPOINTED SAMUEL FISAYO KASUMU | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE OVO CHARITABLE FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |