OVATION LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

OVATION LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
OVATION LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

OVATION LIMITED - CHESTERFIELD

This company is listed in the following categories:
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

DUNSTON INNOVATION CENTRE
CHESTERFIELD
DERBYSHIRE
S41 8NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GREY Dec 1972 Irish Director 2001-05-23 CURRENT
RACHEL GREY Apr 1971 Irish Secretary 2003-09-01 CURRENT
MARCUS NEWTON Dec 1972 British Director 2001-05-23 UNTIL 2003-09-01 RESIGNED
MIKE HENNIG Mar 1974 German Director 2012-09-01 UNTIL 2014-11-24 RESIGNED
MR NICHOLAS MARTIN DEAN Nov 1970 British Director 2011-12-09 UNTIL 2013-05-10 RESIGNED
CHRISTOPHER HACKETT Nominee Secretary 2001-05-23 UNTIL 2001-05-23 RESIGNED
MARCUS NEWTON Dec 1972 British Secretary 2001-05-23 UNTIL 2003-09-01 RESIGNED
SECRETARIAL NOMINEES LIMITED Corporate Director 2001-05-23 UNTIL 2001-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Grey 2016-06-30 12/1972 Chesterfield   Derbyshire Ownership of shares 50 to 75 percent
Mrs Rachel Grey 2016-06-30 4/1971 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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IIBN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PASSION MOTIVATION INC. LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - OVATION LIMITED 2015-10-20 31-05-2015 £156,062 Cash £323,215 equity

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