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.
Name | : | OVATION LIMITED |
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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 | : |
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Registered Address | : | 15 Greycoat Place, London, SW1P 1SB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3a, Tregothnan Road, London, England, SW9 9JU | Secretary | 01 September 2003 | Active |
Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG | Director | 23 May 2001 | Active |
Nametrak House, 8 Greenfields, Liss, GU33 7EH | Nominee Secretary | 23 May 2001 | Active |
114 Earlsfield Road, London, SW18 3DR | Secretary | 23 May 2001 | Active |
15, Greycoat Place, London, United Kingdom, SW1P 1SB | Director | 09 December 2011 | Active |
15, Greycoat Place, London, United Kingdom, SW1P 1SB | Director | 01 September 2012 | Active |
114 Earlsfield Road, London, SW18 3DR | Director | 23 May 2001 | Active |
Nametrak House, 8 Greenfields, Liss, GU33 7EH | Director | 23 May 2001 | Active |
Mr Jonathan Grey | ||
Notified on | : | 30 June 2016 |
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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 | : |
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Mrs Rachel Grey | ||
Notified on | : | 30 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-06 | Officers | Change person director company with change date. | Download |
2019-06-06 | Officers | Change person director company with change date. | Download |
2019-06-06 | Officers | Change person secretary company with change date. | Download |
2019-06-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-12 | Officers | Termination director company with name termination date. | Download |
2015-11-02 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2015-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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