OVH LIMITED - LONDON


Company Profile Company Filings

Overview

OVH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OVH LIMITED was incorporated 18 years ago on 27/07/2005 and has the registered number: 05519821. The accounts status is SMALL and accounts are next due on 31/05/2024.

OVH LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BECKET HOUSE LAMBETH PALACE ROAD
LONDON
SE1 7EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYLVAIN GERARD PHILIPPE ROURI Nov 1972 French Director 2018-12-31 CURRENT
MIROSLAW KLABA Dec 1981 French Director 2005-07-27 CURRENT
PRAMEX INTERNATIONAL LTD Corporate Secretary 2005-07-27 UNTIL 2007-08-12 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2007-08-12 UNTIL 2022-01-01 RESIGNED
OCTAVE KLABA Jan 1975 French Director 2005-07-27 UNTIL 2017-07-07 RESIGNED
MR NICOLAS MARTIN PIERRE BOYER Jul 1979 French Director 2017-07-07 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octave Klaba 2016-04-06 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miroslaw Piotr Klaba 2016-04-06 12/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATA CENTER ERITH LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
OVH BSUK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OVH Limited - Limited company accounts 18.1d 2018-06-01 31-08-2017 £3,559,375 Cash £209,862 equity

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