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 - BRISTOL

This company is listed in the following categories:
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

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OVATION FINANCE TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
THE ETERNAL BUSINESS CONSULTANCY LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOBBIT CONSULTING LIMITED WELLS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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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

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OVATION FINANCE TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
GDS INVESTMENT HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
INSTITUTE FOR FINANCIAL WELLBEING LIMITED BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JUGO DIGITAL LIMITED BRISTOL ENGLAND Active SMALL 61900 - Other telecommunications activities
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JUGO HOLDCO LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
E3 CONSULTING ENGINEERS LLP BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied