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OVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ovation Limited. The company was founded 23 years ago and was given the registration number 04222641. The firm's registered office is in LONDON. You can find them at 15 Greycoat Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OVATION LIMITED
Company Number:04222641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Greycoat Place, London, SW1P 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Tregothnan Road, London, England, SW9 9JU

Secretary01 September 2003Active
Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG

Director23 May 2001Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Nominee Secretary23 May 2001Active
114 Earlsfield Road, London, SW18 3DR

Secretary23 May 2001Active
15, Greycoat Place, London, United Kingdom, SW1P 1SB

Director09 December 2011Active
15, Greycoat Place, London, United Kingdom, SW1P 1SB

Director01 September 2012Active
114 Earlsfield Road, London, SW18 3DR

Director23 May 2001Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Director23 May 2001Active

People with Significant Control

Mr Jonathan Grey
Notified on:30 June 2016
Status:Active
Date of birth:December 1972
Nationality:Irish
Country of residence:England
Address:Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rachel Grey
Notified on:30 June 2016
Status:Active
Date of birth:April 1971
Nationality:Irish
Country of residence:England
Address:Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-06Officers

Change person director company with change date.

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2019-06-06Officers

Change person director company with change date.

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2019-06-06Officers

Change person secretary company with change date.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Termination director company with name termination date.

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2015-11-02Accounts

Accounts amended with accounts type total exemption small.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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