OPENOVA BRANDS LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12407643
- Last Updated: 01 Jul 2022
Company Profile
OPENOVA BRANDS LIMITED was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in LONDON. OPENOVA BRANDS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 9 days.
| Name | OPENOVA BRANDS LIMITED |
|---|---|
| Company number | 12407643 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charlotte Holly Hunte Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Edward Lloyd Hunte Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Maureen Anne Hunte Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPENOVA BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPENOVA BRANDS LIMITED | 16 Jan 2020 |
| PREMIUM DATING GROUP LIMITED | 27 Jul 2021 |