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OVATION MIDCO LTD

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

This company is commonly known as Ovation Midco Ltd. The company was founded 4 years ago and was given the registration number 12079263. The firm's registered office is in CAMBRIDGE. You can find them at 200 Cambridge Science Park, Milton Road, Cambridge, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:OVATION MIDCO LTD
Company Number:12079263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:200 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director18 December 2019Active
Lex House, 17 Connaught Place, London, W2 2ES

Director02 July 2019Active
Lex House, 17 Connaught Place, London, W2 2ES

Director02 July 2019Active
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director24 February 2020Active
Lex House 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director18 December 2019Active

People with Significant Control

Tablet Topco Ltd
Notified on:14 January 2020
Status:Active
Country of residence:England
Address:Lex House, 17 Connaught Place, London, England, W2 2ES
Nature of control:
  • Right to appoint and remove directors
Emk Capital Gp Llp
Notified on:02 July 2019
Status:Active
Address:Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES
Nature of control:
  • Right to appoint and remove directors

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 (5 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
2024-01-30Resolution

Resolution.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-12Address

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

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type full.

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2021-07-25Accounts

Accounts with accounts type full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

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

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2020-09-07Accounts

Change account reference date company current extended.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Capital

Capital allotment shares.

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2020-03-09Capital

Capital redomination of shares.

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2020-03-09Capital

Capital alter shares subdivision.

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2020-03-09Capital

Capital alter shares consolidation.

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2020-03-09Capital

Capital allotment shares.

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2020-03-09Capital

Capital alter shares subdivision.

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2020-03-09Resolution

Resolution.

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2020-02-24Officers

Appoint person director company with name date.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-23Officers

Termination director company with name termination date.

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2019-12-31Officers

Appoint person director company with name date.

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2019-12-31Officers

Appoint person director company with name date.

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2019-07-02Incorporation

Incorporation company.

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