This company is commonly known as Ovation Group Limited. The company was founded 8 years ago and was given the registration number 09874766. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, Mayfair, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | OVATION GROUP LIMITED |
|---|---|---|
| Company Number | : | 09874766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Old Park Lane, Mayfair, London, England, W1K 1QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Old Park Lane, Mayfair, London, England, W1K 1QW | Director | 24 February 2021 | Active |
| 2 Devonshire Square, London, United Kingdom, EC2M 4UJ | Director | 16 November 2015 | Active |
| 45, Aberdeen Avenue, Cambridge, England, CB2 8DL | Director | 11 January 2016 | Active |
| 4, Old Park Lane, Mayfair, London, England, W1K 1QW | Director | 01 February 2020 | Active |
| 47, Mayfield Avenue, London, England, W13 9UP | Director | 30 November 2015 | Active |
| 12, Stansfield Gardens, Fulbourn, Cambridge, England, CB21 5HX | Director | 30 November 2015 | Active |
| 2 Devonshire Square, London, United Kingdom, EC2M 4UJ | Director | 16 November 2015 | Active |
| Mr Matthew Stephen Chandler | ||
| Notified on | : | 04 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Old Park Lane, London, England, W1K 1QW |
| Nature of control | : |
|
| Mr Steven Andrew Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Address | : | 2 Devonshire Square, London, EC2M 4UJ |
| Nature of control | : |
|
| Mr Stephen Michael Chard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 4, Old Park Lane, London, England, W1K 1QW |
| Nature of control | : |
|
| Chard Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Great Addington Manor, Cranford Road, Kettering, England, NN14 4BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Capital | Capital allotment shares. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Capital | Capital allotment shares. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
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