OV

OO VENTURES LTD

Active

Company number 09580998

Cardiff · Incorporated 8 May 2015

09580998 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 25 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

GRANDSTEAD LIMITED · 8 May 2015 – 12 February 2025

Company overview

OO Ventures Ltd is an active private limited company incorporated on 8 May 2015 and registered in England and Wales. The company’s registered office is the Companies House default address in Cardiff. Its principal activity is advertising agencies (SIC 73110).

The company is currently controlled and directed by Mr Graham Francis Drew, a British national resident in the United Kingdom, who was appointed director on 3 January 2025 and holds 75–100% of the shares and voting rights.

Its most recent accounts, made up to 31 May 2024, were filed as dormant. Both the confirmation statement (overdue since 17 January 2026) and the accounts (next due 28 February 2026) are currently overdue. The company has no charges and no history of insolvency.

Recent filings show that compulsory strike-off action was initiated (GAZ1 on 14 April 2026) but was subsequently brought up to date (DISS40 on 28 April 2026).

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Overdue
Last filed
3 January 2025
Next due
17 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Francis Drew
Born May 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
28 April 2026 View
Gazette Notice Compulsory
Gazette
14 April 2026 View
Default Companies House Registered Office Address Applied
Address
3 March 2026 View
Default Companies House Service Address Applied Officer
Address
3 March 2026 View
Default Companies House Service Address Applied Psc
Address
3 March 2026 View
Certificate Change Of Name Company
Change Of Name
12 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Incorporation Company
Incorporation
8 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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