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Company Information for OVATION FINANCE LIMITED
OVATION FINANCE LTD, QUEEN SQUARE HOUSE QUEEN SQUARE HOUSE, 18-21 QUEEN SQUARE, BRISTOL, BS1 4NH,
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Company Registration Number
 03830502 Private Limited Company
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Company Overview
About Ovation Finance Ltd
OVATION FINANCE LIMITED was founded on 1999-08-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Ovation Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| OVATION FINANCE LIMITED | |
| Legal Registered Office | |
| OVATION FINANCE LTD QUEEN SQUARE HOUSE QUEEN SQUARE HOUSE 18-21 QUEEN SQUARE BRISTOL BS1 4NH Other companies in BS8 | |
Filing Information
| Company Number | 03830502 | |
|---|---|---|
| Company ID Number | 03830502 | |
| Date formed | 1999-08-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 24/08/2015 | |
| Return next due | 21/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-08 16:40:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVATION FINANCE LIMITED
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Companies with same name OVATION FINANCE LIMITED
The following companies were found which have the same name as OVATION FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OVATION FINANCE, LLC | 1717 W 6TH ST STE 380 AUSTIN TX 78703 | ACTIVE | Company formed on the 2015-04-10 |
 |
OVATION FINANCE PVT LTD | 3A GARSTIN PLACE KOLKATA West Bengal 700001 | STRIKE OFF | Company formed on the 1994-01-11 |
|
OVATION FINANCE HOLDINGS 3 LLC | 1717 W 6TH ST STE 380 BLDG B AUSTIN TX 78703 | Dissolved | Company formed on the 2016-10-04 |
|
OVATION FINANCE HOLDINGS, LLC | Active | Company formed on the 2015-04-28 | |
|
OVATION FINANCE HOLDINGS 2 LLC | Active | Company formed on the 2015-08-28 | |
| OVATION FINANCE TRUSTEE LIMITED | QUEEN SQUARE HOUSE 18-21 QUEEN SQUARE BRISTOL BS1 4NH | Active | Company formed on the 2018-01-26 |
Company Officers of OVATION FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSIE BUDD |
||
CHRIS DAVID BUDD |
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ADRIAN BERESFORD KIDD |
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STEPHEN MARK KING |
||
JOHN NIGEL WAKEFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COURT SECRETARIES LTD |
Nominated Secretary | ||
COURT BUSINESS SERVICES LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PB UK COMMERCIAL LTD | Director | 2017-05-05 | CURRENT | 2000-04-28 | Active | |
| CENTRE FOR THRIVING PLACES CONSULTING CIC | Director | 2017-03-20 | CURRENT | 2010-03-15 | Active | |
| CENTRE FOR THRIVING PLACES LTD | Director | 2017-03-20 | CURRENT | 2011-07-19 | Active | |
| THE FINANCIAL WELLBEING COMPANY LTD | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
| THE ETERNAL BUSINESS CONSULTANCY LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
| 3D PRINTING LABS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
| SKOOMPH LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| DOSMITH LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
| SUMS UP LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-18 | Dissolved 2014-09-09 | |
| F WORKS LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
| KING BUSINESS DEVELOPMENT SERVICES LIMITED | Director | 1999-06-21 | CURRENT | 1998-12-17 | Active | |
| THE PARTNERSHIP FOR PROFIT IMPROVEMENT LIMITED | Director | 1998-10-05 | CURRENT | 1998-10-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS CHERYL LAUREN AUDREY FRAZER | ||
| CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS CHARLOTTE JANE RAYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL WAKEFIELD | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS FRANK MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK KING | |
| CH01 | Director's details changed for Mr Adrian Beresford Kidd on 2019-02-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
| MR05 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 9884 | |
| SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 9884 | |
| SH02 | Consolidation of shares on 2018-03-28 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 9980 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-03-28 GBP 9,980.00 | |
| SH03 | Purchase of own shares | |
| PSC02 | Notification of Ovation Finance Trustee Limited as a person with significant control on 2018-03-28 | |
| PSC07 | CESSATION OF CHRISTOPHER DAVID BUDD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MARK KING | |
| CC01 | Notice of Restriction on the Company's Articles | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 28/03/2018 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR JOHN NIGEL WAKEFIELD | |
| RES01 | ADOPT ARTICLES 01/06/2017 | |
| RES01 | ADOPT ARTICLES 01/06/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CH01 | Director's details changed for Christopher David Budd on 2017-07-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSIE BUDD on 2017-07-26 | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 20380 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 141 WHITELADIES ROAD BRISTOL BS8 2QB | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 20280 | |
| AR01 | 24/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN BERESFORD KIDD | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 20280 | |
| AR01 | 24/08/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BUDD / 15/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 23/02/2009 | |
| RES13 | CAPITALIZE £19890 23/02/2009 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 23/02/09 GBP SI 19890@1=19890 GBP IC 390/20280 | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUSIE BUDD / 22/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUDD / 22/05/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 169 | GBP IC 400/390 14/02/08 GBP SR 10@1=10 | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL SOUTH GLOUCESTERSHIRE BS32 4NB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
| 122 | £ IC 20400/400 13/05/05 £ SR 20000@1=20000 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 14/03/03--------- £ SI 200@1=200 £ IC 20200/20400 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: MAXWELLS CHARTERED ACCOUNTANTS 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF | |
| 363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/05/00--------- £ SI 100@1=100 £ IC 20100/20200 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
| SRES01 | ALTERARTICLES11/09/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 11/09/99 | |
| 88(2)R | AD 17/09/99--------- £ SI 20098@1=20098 £ IC 2/20100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 209 LUCKWELL ROAD BRISTOL AVON BS3 3HD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OVATION FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OVATION FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVATION FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of OVATION FINANCE LIMITED registering or being granted any patents Domain Names
OVATION FINANCE LIMITED owns 1 domain names.
ovationfinance.co.uk
Income
Government Income
We have not found government income sources for OVATION FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OVATION FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OVATION FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVATION FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OVATION FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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