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Dato Capital United Kingdom

Ovum Europe LTD

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Reports

Extended Company Report with Annual Accounts OVUM EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00991704
Record last updated Saturday, May 4, 2024 12:48:58 AM UTC
Official Address Mortimer House 37 Street West End
There are 158 companies registered at this street
Postal Code W1T3JH
Sector Management consultancy activities other than financial management

Charts

Visits

OVUM EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 17, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 17, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2018 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 8, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Resignation of one Director 9917... Resignation of one Director 9917...
Registry Sep 7, 2011 Change of particulars for director Change of particulars for director
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 9917... Change of particulars for director 9917...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Annual return Annual return
Registry Jun 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 7, 2009 Statement of companies objects Statement of companies objects
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 9917... Change of particulars for director 9917...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Financials Feb 10, 2009 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 25, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Sep 4, 2007 Resignation of a director 9917... Resignation of a director 9917...
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Aug 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Aug 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Aug 8, 2007 Resignation of a director Resignation of a director
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Annual return Annual return
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2007 Notice of change of directors or secretaries or in their particulars 9917... Notice of change of directors or secretaries or in their particulars 9917...
Registry Apr 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 12, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 5, 2007 Memorandum of association Memorandum of association
Registry Mar 5, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Resignation of a director 9917... Resignation of a director 9917...
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Resignation of a secretary Resignation of a secretary
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Appointment of a director 9917... Appointment of a director 9917...
Registry Jan 6, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Jan 6, 2007 Resignation of a director 9917... Resignation of a director 9917...
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Jan 6, 2007 Resignation of a director 9917... Resignation of a director 9917...
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Jan 6, 2007 Resignation of a director 9917... Resignation of a director 9917...
Registry Dec 11, 2006 Resignation of one Sales Marketing Manager and one Director (a man) Resignation of one Sales Marketing Manager and one Director (a man)
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2006 Annual return Annual return

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