Introduction
Watch Company
O
OVI GROUP LIMITED
OVI GROUP LIMITED is an active company incorporated on 8 January 2019 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in development of building projects. OVI GROUP LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11754317
LTD Company
Age
7 Years
Incorporated 8 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: Dormant
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 Navigation Way Ashton-on-Ribble Preston PR2 2YP United Kingdom
From: 8 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
JONATHAN, Flowerdew
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born October 1976
Director
Appointed 08 Jan 2019
JONATHAN, Flowerdew
Europa Boulevard, WarringtonWA5 7TN
Born October 1976
Director
08 Jan 2019
Active
MALCOLM, Howard Dudley
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born November 1946
Director
Appointed 08 Jan 2019
MALCOLM, Howard Dudley
Europa Boulevard, WarringtonWA5 7TN
Born November 1946
Director
08 Jan 2019
Active
MALCOLM, Paul Anthony
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born February 1972
Director
Appointed 08 Jan 2019
MALCOLM, Paul Anthony
Europa Boulevard, WarringtonWA5 7TN
Born February 1972
Director
08 Jan 2019
Active
MALCOLM, Simon Paul Dudley
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born March 1970
Director
Appointed 08 Jan 2019
MALCOLM, Simon Paul Dudley
Europa Boulevard, WarringtonWA5 7TN
Born March 1970
Director
08 Jan 2019
Active
MAUNDER, Matthew Christian Nicholas
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born April 1975
Director
Appointed 08 Jan 2019
MAUNDER, Matthew Christian Nicholas
Europa Boulevard, WarringtonWA5 7TN
Born April 1975
Director
08 Jan 2019
Active
TAYLOR, David Wilson
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born May 1950
Director
Appointed 08 Jan 2019
TAYLOR, David Wilson
Europa Boulevard, WarringtonWA5 7TN
Born May 1950
Director
08 Jan 2019
Active
TAYLOR, Jack
ActiveEuropa Boulevard, WarringtonWA5 7TN
Born July 1987
Director
Appointed 08 Jan 2019
TAYLOR, Jack
Europa Boulevard, WarringtonWA5 7TN
Born July 1987
Director
08 Jan 2019
Active
CROOK, Paul
ResignedNavigation Way, PrestonPR2 2YP
Born November 1956
Director
Appointed 08 Jan 2019
Resigned 10 Dec 2021
CROOK, Paul
Navigation Way, PrestonPR2 2YP
Born November 1956
Director
08 Jan 2019
Resigned 10 Dec 2021
Resigned
ROBERTSON, Alexander Luke
ResignedNavigation Way, PrestonPR2 2YP
Born March 1985
Director
Appointed 08 Jan 2019
Resigned 08 Oct 2019
ROBERTSON, Alexander Luke
Navigation Way, PrestonPR2 2YP
Born March 1985
Director
08 Jan 2019
Resigned 08 Oct 2019
Resigned
Filing History
19
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
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
6 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2019