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Company Information for

OVATION LIMITED

DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NG,

Company Registration Number

04222641

Private Limited Company

Active

Company Overview

About Ovation Ltd

OVATION LIMITED was founded on 2001-05-23 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Ovation Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
OVATION LIMITED

DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG Other companies in SW1P

Filing Information

Company Number		04222641
Company ID Number		04222641
Date formed		2001-05-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB774185992

Last Datalog update:	2025-03-05 06:45:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OVATION LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name OVATION LIMITED

The following companies were found which have the same name as OVATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OVATION - SCHOOL OF MUSICAL THEATRE LLC	7501 52nd Ter E Bradenton FL 34203	Active	Company formed on the 2013-01-23
OVATION (EA) LIMITED	MUIR WOOD, 21 CALIFORNIA MARTLESHAM WOODBRIDGE SUFFOLK IP12 4DE	Active - Proposal to Strike off	Company formed on the 2006-06-27
OVATION 1005 LLC	Georgia	Unknown
OVATION 1005 LLC	Georgia	Unknown
OVATION 113 M LLC	40 CARPENTERS RUN - CINCINNATI OH 45241	Active	Company formed on the 2013-11-15
OVATION 1415 LLC	Georgia	Unknown
OVATION 1415 LLC	Georgia	Unknown
OVATION 1591 G LLC	40 CARPENTERS RUN - CINCINNATI OH 45241	Active	Company formed on the 2008-04-30
OVATION 1930 D, LLC	40 CARPENTERS RUN - CINCINNATI OH 45241	Active	Company formed on the 2008-01-15
OVATION 1911 LLC	Georgia	Unknown
OVATION 1910 LLC	Georgia	Unknown
OVATION 1915 LLC	Georgia	Unknown
OVATION 1910 LLC	Georgia	Unknown
OVATION 1911 LLC	Georgia	Unknown
OVATION 1915 LLC	Georgia	Unknown
OVATION 2 BW, LLC	176 4th Ave NE ST. PETERSBURG FL 33701	Active	Company formed on the 2012-06-19
OVATION 2234B, LLC	40 CARPENTERS RUN - CINCINNATI OH 45241	Active	Company formed on the 2007-06-06
OVATION 3 BW, LLC	176 4th Ave NE ST. PETERSBURG FL 33701	Active	Company formed on the 2012-06-19
OVATION 3, LLC	MILLER ENERGY 277 S ROSE ST, SUITE 3300 KALAMAZOO 490074722 Michigan	UNKNOWN	Company formed on the 2008-03-18
OVATION 306 A LLC	40 CARPENTERS RUN - CINCINNATI OH 45241	Active	Company formed on the 2008-10-27

Company Officers of OVATION LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL GREY	Company Secretary	2003-09-01
JONATHAN GREY	Director	2001-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIKE HENNIG	Director	2012-09-01	2014-11-24
NICHOLAS MARTIN DEAN	Director	2011-12-09	2013-05-10
MARCUS NEWTON	Company Secretary	2001-05-23	2003-09-01
MARCUS NEWTON	Director	2001-05-23	2003-09-01
CHRISTOPHER HACKETT	Nominated Secretary	2001-05-23	2001-05-23
SECRETARIAL NOMINEES LIMITED	Director	2001-05-23	2001-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN GREY	REAL WORLD TECHNOLOGIES LIMITED	Director	2011-12-09	CURRENT	2002-09-02	Dissolved 2013-10-15
JONATHAN GREY	IIBN LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Active

More director information

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
2024-05-23		CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-03-03		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-29		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-03		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-03-09	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-10	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/21 FROM 15 Greycoat Place London SW1P 1SB
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	CH01	Director's details changed for Mr Jonathan Grey on 2018-07-01
2019-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR RACHEL GREY on 2018-07-01
2019-06-06	PSC04	Change of details for Mr Jonathan Grey as a person with significant control on 2018-07-01
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-01	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-07	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE HENNIG
2015-11-02	AAMD	Amended account small company full exemption
2015-10-19	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-30	CH01	Director's details changed for Mike Hennig on 2013-08-01
2013-05-28	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEAN
2013-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-09-21	AP01	DIRECTOR APPOINTED MIKE HENNIG
2012-05-23	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-04-24	SH02	Sub-division of shares on 2012-03-20
2012-04-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-24	RES13	Resolutions passed: Subdivided shares 20/03/2012 Resolution of allotment of securities
2012-04-11	ANNOTATION	Replacement
2012-04-05	SH01	27/03/12 STATEMENT OF CAPITAL GBP 1000
2012-02-17	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-16	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AP01	DIRECTOR APPOINTED MR NICHOLAS MARTIN DEAN
2011-06-27	AR01	23/05/11 FULL LIST
2010-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 19 CATHERINE PLACE VICTORIA LONDON SW1E 6DX
2010-09-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-07	AR01	23/05/10 FULL LIST
2010-03-30	SH01	17/03/10 STATEMENT OF CAPITAL GBP 100
2009-10-27	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-22	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-19	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-18	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-16	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-07-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-18	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: UNIT 502 BONDWAY COMMERCIAL CENTRE 71 BONDWAY VAUXHALL LONDON SW8 1SQ
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-12	363a	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-15	288a	NEW SECRETARY APPOINTED
2003-09-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/03 FROM: CLOVELLY HOUSE 114 EARLSFIELD ROAD LONDON SW18 3DR
2003-05-23	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-14	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-06-13	CERTNM	COMPANY NAME CHANGED JOMONO INCENTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/06/01
2001-06-04	288b	SECRETARY RESIGNED
2001-06-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-04	288b	DIRECTOR RESIGNED
2001-06-04	288a	NEW DIRECTOR APPOINTED
2001-05-23	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-02-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-05-31

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 LIMITED

Intangible Assets

Patents

We have not found any records of OVATION LIMITED registering or being granted any patents

Domain Names

OVATION LIMITED owns 2 domain names.

ovationincentives.co.uk simplyrewards.co.uk

Trademarks

We have not found any records of OVATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OVATION 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 (62012 - Business and domestic software development) as OVATION LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where OVATION 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.

Import/Export of Goods

Goods imported/exported by OVATION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-06-01	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OVATION 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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