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Home > England & Wales Companies > OVINGTON INVESTMENTS LIMITED
Company Information for

OVINGTON INVESTMENTS LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
09454593
Private Limited Company
Active

Company Overview

About Ovington Investments Ltd
OVINGTON INVESTMENTS LIMITED was founded on 2015-02-24 and has its registered office in London. The organisation's status is listed as "Active". Ovington Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVINGTON INVESTMENTS LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
 
Previous Names
WINTERTON CAPITAL INVESTMENTS LIMITED07/07/2016
Filing Information
Company Number 09454593
Company ID Number 09454593
Date formed 2015-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 06:45:47
Primary Source:Companies House
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Companies with same name OVINGTON INVESTMENTS LIMITED
The following companies were found which have the same name as OVINGTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVINGTON INVESTMENTS (AUST) PTY LTD Active Company formed on the 2013-05-03
OVINGTON INVESTMENTS PTE. LTD. RAFFLES QUAY Singapore 048581 Dissolved Company formed on the 2010-05-21
OVINGTON INVESTMENTS I LLC Delaware Unknown
Ovington Investments Iii, LLC Delaware Unknown
OVINGTON INVESTMENTS II LLC Delaware Unknown
OVINGTON INVESTMENTS PTY LTD Active Company formed on the 2019-05-09

Company Officers of OVINGTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ZAK GERALD DEWINTER
 Company Secretary 2015-02-24
JUSTIN ZAK GERALD DEWINTER
 Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
THEODORE THOMAS MORE AGNEW
 Director 2015-02-24 2017-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ZAK GERALD DEWINTER FLOVATE WORKFLOW TECHNOLOGIES LIMITED Director 2017-11-30 CURRENT 2007-02-19 Active - Proposal to Strike off
JUSTIN ZAK GERALD DEWINTER MICOLOGY LIMITED Director 2017-11-20 CURRENT 2017-09-29 Active
JUSTIN ZAK GERALD DEWINTER NORWICH FINANCE NO.1 LTD Director 2017-11-20 CURRENT 2017-11-20 Active
JUSTIN ZAK GERALD DEWINTER IS4 ELECTRONICS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
JUSTIN ZAK GERALD DEWINTER SOMERTON ENERGY LTD Director 2017-07-25 CURRENT 2013-08-28 Active
JUSTIN ZAK GERALD DEWINTER HASMONEAN MULTI-ACADEMY TRUST Director 2017-04-04 CURRENT 2011-07-15 Active
JUSTIN ZAK GERALD DEWINTER WINTERTON CAPITAL LIMITED Director 2016-07-04 CURRENT 1993-09-08 Active
JUSTIN ZAK GERALD DEWINTER BUILDING DEVELOPMENT SUPPORT LIMITED Director 2016-02-04 CURRENT 2015-09-21 Active
JUSTIN ZAK GERALD DEWINTER MTC SECURITY TRUSTEE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
JUSTIN ZAK GERALD DEWINTER WINTERTON FARMING LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
JUSTIN ZAK GERALD DEWINTER NORWICH FINANCE LIMITED Director 2014-08-06 CURRENT 2014-03-05 Active
JUSTIN ZAK GERALD DEWINTER MATCH THE CASH LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
JUSTIN ZAK GERALD DEWINTER FENCHURCH FINANCE SOLUTIONS LIMITED Director 2012-03-26 CURRENT 1999-04-29 Dissolved 2013-09-24
JUSTIN ZAK GERALD DEWINTER BRIGHT TOWER LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-08-05
JUSTIN ZAK GERALD DEWINTER SYGAL LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active
JUSTIN ZAK GERALD DEWINTER KING STREET (DERBY) MANAGEMENT COMPANY LIMITED Director 2006-12-05 CURRENT 2004-08-20 Active
JUSTIN ZAK GERALD DEWINTER LITTLEOVER HOUSE MANAGEMENT COMPANY LIMITED Director 2006-12-05 CURRENT 2006-02-09 Active
JUSTIN ZAK GERALD DEWINTER LITTLEOVER LIMITED Director 2004-02-05 CURRENT 2004-02-04 Active
JUSTIN ZAK GERALD DEWINTER DERBY BUILD LIMITED Director 2003-05-14 CURRENT 2003-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-19CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-02-12CH03SECRETARY'S DETAILS CHNAGED FOR JUSTIN ZAK GERALD DEWINTER on 2021-02-12
2021-02-12CH01Director's details changed for Mr Justin Zak Gerald Dewinter on 2021-02-12
2020-04-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-03-01PSC04Change of details for Lord Theodore Thomas More Agnew as a person with significant control on 2019-02-22
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE THOMAS MORE AGNEW
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-07-29MEM/ARTSARTICLES OF ASSOCIATION
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-07-07RES15CHANGE OF COMPANY NAME 07/07/16
2016-07-07CERTNMCOMPANY NAME CHANGED WINTERTON CAPITAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/07/16
2016-04-12AA01Previous accounting period shortened from 28/02/16 TO 30/09/15
2016-03-22AR0124/02/16 ANNUAL RETURN FULL LIST
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to OVINGTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVINGTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVINGTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVINGTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OVINGTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVINGTON INVESTMENTS LIMITED
Trademarks
We have not found any records of OVINGTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVINGTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as OVINGTON INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVINGTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVINGTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVINGTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode NW1 3ER