Introduction
Watch Company
O
OVI HOMES LIMITED
OVI HOMES LIMITED is an active company incorporated on 7 January 2019 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. OVI HOMES LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11752678
LTD Company
Age
7 Years
Incorporated 7 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
231 Europa Boulevard Warrington, WA5 7TN,
Previous Addresses
4 Riversway Business Village Ashton-on-Ribble Preston PR2 2YP United Kingdom
From: 7 January 2019To: 24 March 2026
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
FLOWERDEW, Jonathan Peter
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born October 1976
Director
Appointed 07 Jan 2019
FLOWERDEW, Jonathan Peter
Europa Boulevard, WarringtonWA5 7TN
Born October 1976
Director
07 Jan 2019
Active
MALCOLM, Howard Dudley
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born November 1946
Director
Appointed 07 Jan 2019
MALCOLM, Howard Dudley
Europa Boulevard, WarringtonWA5 7TN
Born November 1946
Director
07 Jan 2019
Active
MALCOLM, Paul Anthony
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born February 1972
Director
Appointed 07 Jan 2019
MALCOLM, Paul Anthony
Europa Boulevard, WarringtonWA5 7TN
Born February 1972
Director
07 Jan 2019
Active
MALCOLM, Simon Paul Dudley
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born March 1970
Director
Appointed 07 Jan 2019
MALCOLM, Simon Paul Dudley
Europa Boulevard, WarringtonWA5 7TN
Born March 1970
Director
07 Jan 2019
Active
MAUNDER, Matthew Christian Nicholas
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born April 1975
Director
Appointed 07 Jan 2019
MAUNDER, Matthew Christian Nicholas
Europa Boulevard, WarringtonWA5 7TN
Born April 1975
Director
07 Jan 2019
Active
TAYLOR, David Wilson
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born May 1950
Director
Appointed 07 Jan 2019
TAYLOR, David Wilson
Europa Boulevard, WarringtonWA5 7TN
Born May 1950
Director
07 Jan 2019
Active
TAYLOR, Jack
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born July 1987
Director
Appointed 07 Jan 2019
TAYLOR, Jack
Europa Boulevard, WarringtonWA5 7TN
Born July 1987
Director
07 Jan 2019
Active
CROOK, Paul
ResignedRiversway Business Village, PrestonPR2 2YP
Born November 1956
Director
Appointed 07 Jan 2019
Resigned 10 Dec 2021
CROOK, Paul
Riversway Business Village, PrestonPR2 2YP
Born November 1956
Director
07 Jan 2019
Resigned 10 Dec 2021
Resigned
ROBERTSON, Alexander Luke
ResignedRiversway Business Village, PrestonPR2 2YP
Born March 1985
Director
Appointed 07 Jan 2019
Resigned 08 Oct 2019
ROBERTSON, Alexander Luke
Riversway Business Village, PrestonPR2 2YP
Born March 1985
Director
07 Jan 2019
Resigned 08 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ovi Group Ltd
ActiveRiverway Business Village, PrestonPR2 2YP
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 13 Aug 2021
Ovi Group Ltd
Riverway Business Village, PrestonPR2 2YP
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
13 Aug 2021
Active
Filing History
24
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
1 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
12 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2019