Introduction
Watch Company
O
OVON GROUP LIMITED
OVON GROUP LIMITED is an active company incorporated on 5 February 2025 with the registered office located in Hull. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. OVON GROUP LIMITED was registered 1 year ago.(SIC: 62012, 82990)
Status
active
Active since 1 years ago
Company No
16230222
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
Period: 5 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Suite 4, Building 1 31-38 Queen Street Hull, HU1 1UU,
Previous Addresses
Wold Rise Wynthorpe Meadows North Dalton Driffield YO25 9XE England
From: 5 February 2025To: 2 March 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAWSON, Leon Stanley
Active31-38 Queen Street, HullHU1 1UU
Born May 1996
Director
Appointed 05 Feb 2025
DAWSON, Leon Stanley
31-38 Queen Street, HullHU1 1UU
Born May 1996
Director
05 Feb 2025
Active
FOXTON, James Andrew
Active31-38 Queen Street, HullHU1 1UU
Born March 1981
Director
Appointed 05 Feb 2025
FOXTON, James Andrew
31-38 Queen Street, HullHU1 1UU
Born March 1981
Director
05 Feb 2025
Active
GREEN, Ashley Andrew
Active31-38 Queen Street, HullHU1 1UU
Born September 1988
Director
Appointed 25 Feb 2026
GREEN, Ashley Andrew
31-38 Queen Street, HullHU1 1UU
Born September 1988
Director
25 Feb 2026
Active
REID, Christopher Gary
Active31-38 Queen Street, HullHU1 1UU
Born July 1975
Director
Appointed 05 Feb 2025
REID, Christopher Gary
31-38 Queen Street, HullHU1 1UU
Born July 1975
Director
05 Feb 2025
Active
WILKINSON, Philip John
Active31-38 Queen Street, HullHU1 1UU
Born September 1975
Director
Appointed 25 Feb 2026
WILKINSON, Philip John
31-38 Queen Street, HullHU1 1UU
Born September 1975
Director
25 Feb 2026
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Market Street, YorkYO42 2AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2025
Wilkinson Family Holdings Limited
Market Street, YorkYO42 2AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2025
Active
Clarence Street, HullHU9 1DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2025
Springwest Holdings Limited
Clarence Street, HullHU9 1DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2025
Active
Mr Leon Stanley Dawson
CeasedWynthorpe Meadows, DriffieldYO25 9XE
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Ceased 11 Apr 2025
Mr Leon Stanley Dawson
Wynthorpe Meadows, DriffieldYO25 9XE
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Ceased 11 Apr 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2025