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OVG Madrid Limited

OVG Madrid Limited is an active company incorporated on 14 August 2024 with the registered office located in London, Greater London. OVG Madrid Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15896906
Private limited company
Age
1 year 4 months
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (4 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Hilsdon House
2 Outernet Place
London
WC2H 8AQ
United Kingdom
Address changed on 5 Sep 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1971
OVG Europe Holdings Limited
PSC
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Financials
OVG Madrid Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ade Jabari Patton Appointed
1 Month Ago on 17 Nov 2025
Timothy Leiweke Resigned
1 Month Ago on 17 Nov 2025
Francesca Leiweke Bodie Resigned
1 Month Ago on 17 Nov 2025
Christopher Scott Granger Appointed
1 Month Ago on 17 Nov 2025
Ms Francesca Leiweke Bodie Details Changed
3 Months Ago on 16 Sep 2025
Registers Moved To Inspection Address
3 Months Ago on 5 Sep 2025
Inspection Address Changed
3 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 27 Aug 2025
Accounting Period Shortened
1 Year 4 Months Ago on 14 Aug 2024
Incorporated
1 Year 4 Months Ago on 14 Aug 2024
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Documents
Appointment of Ade Jabari Patton as a director on 17 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Francesca Leiweke Bodie as a director on 17 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Timothy Leiweke as a director on 17 November 2025
Submitted on 20 Nov 2025
Appointment of Christopher Scott Granger as a director on 17 November 2025
Submitted on 19 Nov 2025
Director's details changed for Ms Francesca Leiweke Bodie on 16 September 2025
Submitted on 17 Sep 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Sep 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 27 Aug 2025
Current accounting period shortened from 31 August 2025 to 30 June 2025
Submitted on 14 Aug 2024
Incorporation
Submitted on 14 Aug 2024
Repayment History
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