OPENOVA BRANDS LIMITED - LONDON


Company Profile Company Filings

Overview

OPENOVA BRANDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OPENOVA BRANDS LIMITED was incorporated 4 years ago on 16/01/2020 and has the registered number: 12407643. The accounts status is TOTAL EXEMPTION FULL.

OPENOVA BRANDS LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PREMIUM DATING GROUP LIMITED (until 27/07/2021)

Confirmation Statements

Last Statement Next Statement Due
15/01/2022 29/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAUREEN ANNE HUNTE May 1946 British Director 2020-01-16 CURRENT
EDWARD LLOYD HUNTE Feb 1984 British Director 2020-01-16 CURRENT
CHARLOTTE HOLLY HUNTE Oct 1981 British Director 2020-01-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Maureen Anne Hunte 2020-01-16 5/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Charlotte Holly Hunte 2020-01-16 10/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Edward Lloyd Hunte 2020-01-16 2/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPENOVA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Openova Brands Limited - Filleted accounts 2021-10-12 31-03-2021 £2,840 Cash £1,822 equity

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