OVATION FINANCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OVATION FINANCE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OVATION FINANCE LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OVATION FINANCE LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OVATION FINANCE LIMITED - BRISTOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OVATION FINANCE LTD
QUEEN SQUARE HOUSE QUEEN SQUARE HOUSE
BRISTOL
BS1 4NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
OVATION FINANCE LTD
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHARLOTTE JANE RAYNES | Mar 1976 | British | Director | 2021-01-14 | CURRENT |
MR ADRIAN BERESFORD KIDD | Mar 1974 | British | Director | 2015-09-10 | CURRENT |
MR THOMAS FRANK MORRIS | Apr 1987 | British | Director | 2019-06-18 | CURRENT |
MR CHRIS BUDD | Jul 1967 | British | Director | 1999-08-24 | CURRENT |
SUSIE BUDD | British | Secretary | 1999-09-24 | CURRENT | |
COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1999-08-24 UNTIL 1999-08-24 | RESIGNED | ||
MR JOHN NIGEL WAKEFIELD | Oct 1954 | British | Director | 2017-01-19 UNTIL 2021-01-14 | RESIGNED |
STEPHEN MARK KING | Nov 1963 | British | Director | 2018-03-28 UNTIL 2019-06-18 | RESIGNED |
COURT SECRETARIES LTD | Nominee Secretary | 1999-08-24 UNTIL 1999-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ovation Finance Trustee Limited | 2018-03-28 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
|
Mr Christopher David Budd | 2016-04-06 - 2018-03-28 | 7/1967 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ovation Finance Limited - Period Ending 2022-12-31 | 2023-08-09 | 31-12-2022 | £219,516 Cash |
Ovation Finance Limited - Period Ending 2021-12-31 | 2022-09-05 | 31-12-2021 | £273,144 Cash |
Ovation Finance Limited - Period Ending 2020-12-31 | 2021-09-02 | 31-12-2020 | £198,264 Cash |
Ovation Finance Limited Filleted accounts for Companies House (small and micro) | 2019-09-03 | 31-12-2018 | £92,105 Cash £153,287 equity |