Ovania Limited

Active05076378 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2019
British
Born August 1988 (38)
Shah, Daksha
Secretary · Appointed 9 September 2016
Director · Appointed 8 April 2004
British
Born July 1960 (66)
Officer history (4 former)
12 July 2019
Appointed Shah, Nikhil as Director
9 September 2016
Appointed Shah, Daksha as Secretary
9 September 2016
Resigned Temple Secretaries Limited as Corporate Secretary
8 April 2004
Appointed Shah, Pravinkumar Khimji as Director
8 April 2004
Appointed Temple Secretaries Limited as Corporate Secretary
8 April 2004
Resigned Temple Secretaries Limited as Corporate Secretary
8 April 2004
Appointed Temple Secretaries Limited as Corporate Secretary
8 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
17 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (4)
30 October 2026
Ceased Pravinkumar Khimji Shah — Has significant influence or control
12 March 2018
Ceased Rajnikant Khimji Vaja Shah — Owns 25–50% of shares
12 March 2018
Ceased Mahendra Khimji Vaja Shah — Owns 25–50% of shares
11 July 2016
Ceased Minerva Trust & Corporate Services Limited — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
10.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,794,273 £1,883,352 £1,978,084 £2,177,885 £2,380,417 £2,612,530
Balance sheet detail
202520242023202220212020
Fixed Assets£4,122,912£3,991,438£3,726,041£3,733,771£3,560,410£3,076,638
Current Assets£669,101£616,473£863,026£646,706£855,204£1,247,968
Creditors (< 1 year)£65,354£67,964£55,410£37,319£35,067£79,904
Creditors (> 1 year)£2,114,976£2,159,976£2,354,976£2,364,976£2,483,309£2,438,309
Net Current Assets£610,202£554,998£813,380£615,120£820,137£1,168,064
Net Assets£1,883,352£1,794,273
Shareholder Funds£2,612,530£2,380,417£2,177,885£1,978,084£1,883,352£1,794,273

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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