OVANIA LIMITED - EDGWARE
| Company Profile | Company Filings |
Overview
OVANIA LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
OVANIA LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076378. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OVANIA LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076378. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OVANIA LIMITED - EDGWARE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KIMBERLEY HOUSE
EDGWARE
HA8 5LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PRAVIN SHAH | Jul 1960 | British | Director | 2004-04-08 | CURRENT |
| MR NIKHIL SHAH | Aug 1988 | British | Director | 2019-07-12 | CURRENT |
| DAKSHA SHAH | Secretary | 2016-09-09 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-17 UNTIL 2004-04-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-17 UNTIL 2004-04-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2004-04-08 UNTIL 2016-09-09 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2004-04-08 UNTIL 2004-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pravinkumar Khimji Shah | 2018-03-12 | 7/1960 | Northwood | Significant influence or control |
| Mr Rajnikant Khimji Vaja Shah | 2016-07-11 - 2018-03-12 | 11/1951 | Harrow Middlesex | Ownership of shares 25 to 50 percent |
| Mr Mahendra Khimji Vaja Shah | 2016-07-11 - 2018-03-12 | 9/1949 | Harrow Middlesex | Ownership of shares 25 to 50 percent |
| Minerva Trust & Corporate Services Limited | 2016-04-06 - 2016-07-11 | St Helier | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ovania Limited Filleted accounts for Companies House (small and micro) | 2023-10-31 | 31-03-2023 | £2,177,885 equity |
| Ovania Limited Filleted accounts for Companies House (small and micro) | 2022-12-10 | 31-03-2022 | £1,978,084 equity |
| Ovania Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-08 | 31-03-2021 | £1,883,352 equity |
| Ovania Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £1,794,273 equity |
| Ovania Limited Filleted accounts for Companies House (small and micro) | 2018-12-13 | 31-03-2018 | £1,353,362 equity |
| Ovania Limited Micro-entity accounts | 2017-12-21 | 31-03-2017 | £916,876 equity |