Active
Company Information for OVO BRAND LTD
1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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OVO BRAND LTD | ||||
Legal Registered Office | ||||
1 RIVERGATE TEMPLE QUAY BRISTOL BS1 6ED Other companies in BS1 | ||||
Previous Names | ||||
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Company Number | 06890468 | |
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Company ID Number | 06890468 | |
Date formed | 2009-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB354492091 |
Last Datalog update: | 2025-02-05 08:52:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
OVO Brand LLC | 3720 E 1st Ave Unit C Denver CO 80206 | Delinquent | Company formed on the 2020-12-18 |
Officer | Role | Date Appointed |
---|---|---|
VINCENT FRANCIS CASEY |
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SOPHIE ELIZABETH FITZPATRICK |
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STEPHEN FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTOPHER JOHN BLACK |
Company Secretary | ||
KRISTOPHER JOHN BLACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVO ELECTRICITY LTD | Director | 2018-06-08 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2018-06-08 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2018-06-08 | CURRENT | 2014-01-27 | Active | |
LUMO ONLINE LTD | Director | 2018-06-08 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2018-06-08 | CURRENT | 2008-11-19 | Active | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2018-06-08 | CURRENT | 2012-12-14 | Active | |
CORGI HOMEPLAN LTD | Director | 2018-02-21 | CURRENT | 2009-04-21 | Active | |
OVO INSURANCE SERVICES LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
IMAGINATION INDUSTRIES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | 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 | |
JETTY TECHNOLOGIES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
OVO TELECOM LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2015-12-29 | |
OVO ENERGY LTD | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
OVO ELECTRICITY LTD | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
OVO GAS LTD | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 30/01/25 FROM 9 Pembridge Road Notting Hill London W11 3JY England | ||
Company name changed imagination industries LTD\certificate issued on 29/01/25 | ||
Notification of Energy Transition Holdings Ltd as a person with significant control on 2025-01-14 | ||
CESSATION OF IMAGINATION INDUSTRIES TOP CO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ovo Group Ltd as a person with significant control on 2025-01-14 | ||
CESSATION OF ENERGY TRANSITION HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ovo Holdings Ltd as a person with significant control on 2025-01-14 | ||
CESSATION OF OVO GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ovo Finance Ltd as a person with significant control on 2025-01-14 | ||
CESSATION OF OVO HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ovo Energy Ltd as a person with significant control on 2025-01-14 | ||
CESSATION OF OVO FINANCE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068904680008 | ||
DIRECTOR APPOINTED DR TALFRYN DAVID BUTTRESS | ||
DIRECTOR APPOINTED MR JAMES RUSSELL DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT FRANCIS CASEY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FITZPATRICK | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of details for Imagination Industries Holdings Ltd as a person with significant control on 2024-12-23 | ||
Resolutions passed:<ul><li>Resolution Premium of the company be reduced by an amount, so cancelled be credited 19/12/2024</ul> | ||
Solvency Statement dated 19/12/24 | ||
Statement by Directors | ||
Statement of capital on GBP 0.0001 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680007 | |
Register(s) moved to registered office address 9 Pembridge Road Notting Hill London W11 3JY | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 9 Pembridge Road Notting Hill London W11 3JY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 140-142 Kensington Church Street London W8 4BN England | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Fitzpatrick on 2021-02-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068904680007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 068904680003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ELIZABETH FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 140-142 Kensington Church Street London W8 4BN | |
AD03 | Registers moved to registered inspection location of 140-142 Kensington Church Street London W8 4BN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM PO Box W11 3JQ Astley House Astley House 33 Notting Hill Gate London W11 3JQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM 1 Rivergate Temple Quay Bristol BS1 6ED | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-07 GBP 95.0000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068904680006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-30 GBP 96.75 | |
SH03 | Purchase of own shares | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 95.79 | |
SH06 | 05/06/15 STATEMENT OF CAPITAL GBP 95.7900 | |
SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 96.7500 | |
SH06 | 05/06/15 STATEMENT OF CAPITAL GBP 95.0000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680005 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 98.0465 | |
AR01 | 28/04/15 FULL LIST | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 97.2848 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 95.5348 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068904680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068904680004 | |
RES15 | CHANGE OF NAME 08/01/2015 | |
CERTNM | COMPANY NAME CHANGED OVO GROUP LTD CERTIFICATE ISSUED ON 20/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068904680003 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 95.15 | |
SH06 | 27/06/14 STATEMENT OF CAPITAL GBP 95.15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 95.34 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/04/14 FULL LIST | |
RES13 | CONFLICTS OF INTEREST 11/02/2014 | |
RES15 | CHANGE OF NAME 13/02/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068904680002 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM WELLINGTON HOUSE KEMBLE ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ UNITED KINGDOM | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | CONFLICT OF INTEREST(S) 17/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE ELIZABETH FITZPATRICK | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 12/04/2011 | |
RES13 | SUB-DIVIDED 12/04/2011 | |
SH02 | SUB-DIVISION 12/04/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
SH06 | 10/03/11 STATEMENT OF CAPITAL GBP 95 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 02/01/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 9 COLLEGE FARM BUILDINGS TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6PY | |
AA01 | PREVSHO FROM 31/08/2010 TO 30/06/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/07/10 STATEMENT OF CAPITAL GBP 95.00 | |
SH06 | 06/07/10 STATEMENT OF CAPITAL GBP 97.50 | |
AR01 | 28/04/10 FULL LIST | |
MISC | 123 - INCREASE CAP FROM 100 BY 900 TO 1000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZPATRICK / 01/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/08/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KRISTOPHER BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER BLACK | |
RES13 | TERMINATE DIRECTOR & SECRETARY 14/12/2009 | |
AA01 | CURREXT FROM 30/04/2010 TO 31/08/2010 | |
RES13 | COMPANY INFO 21/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 1782 ARLINGTON GREEN BIBURY GLOUCESTERSHIRE GL7 5NE | |
288a | DIRECTOR AND SECRETARY APPOINTED KRISTOPHER JOHN BLACK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC (AS SECURITY AGENT) | ||
Satisfied | LIQUID FUNDING BUSINESS LIMITED | ||
Satisfied | DANIEL GREEN | ||
Outstanding | SHELL ENERGY EUROPE LIMITED | ||
Satisfied | GIM CREDIT (LUXEMBOURG) S.A.R.L | ||
RENT DEPOSIT DEED | Outstanding | LS VICTORIA PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OVO BRAND LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |