Company NameOVA Industries Limited
Company StatusActive
Company Number13153855
CategoryPrivate Limited Company
Incorporation Date25 January 2021(3 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Samuel James Cottrell
Date of BirthJuly 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 High Street
Office 2
Ingatestone
CM4 9EE
Director NameMr Davuud Ghani
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 High Street
Office 2
Ingatestone
CM4 9EE
Director NameMr Stefan Isaac Poelman
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 High Street
Office 2
Ingatestone
CM4 9EE
Director NameMr Christopher James Sanders
Date of BirthNovember 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2022(1 year, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 High Street
Office 2
Ingatestone
CM4 9EE

Location

Registered AddressOffice 2, 9a
High Street
Ingatestone
CM4 9ED
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
21 March 2023Micro company accounts made up to 31 January 2023 (3 pages)
27 February 2023Registered office address changed from 9 High Street Office 2 Ingatestone CM4 9EE England to Office 2, 9a High Street Ingatestone CM4 9ED on 27 February 2023 (1 page)
24 August 2022Appointment of Mr Christopher James Sanders as a director on 24 August 2022 (2 pages)
24 August 2022Confirmation statement made on 24 August 2022 with updates (5 pages)
14 March 2022Micro company accounts made up to 31 January 2022 (3 pages)
4 March 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
8 February 2021Registered office address changed from 9 High Street Office 2 Ingatestone Essex CM1 2DP United Kingdom to 9 High Street Office 2 Ingatestone CM4 9EE on 8 February 2021 (1 page)
25 January 2021Incorporation
Statement of capital on 2021-01-25
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)