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Company Information for

OVATION GROUP LIMITED

THE ESTATE OFFICE, GREAT ADDINGTON MANOR, GREAT ADDINGTON, NN14 4BH,

Company Registration Number

09874766

Private Limited Company

Active

Company Overview

About Ovation Group Ltd

OVATION GROUP LIMITED was founded on 2015-11-16 and has its registered office in Great Addington. The organisation's status is listed as "Active". Ovation Group 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

Company Name

OVATION GROUP LIMITED

Legal Registered Office

THE ESTATE OFFICE
GREAT ADDINGTON MANOR
GREAT ADDINGTON
NN14 4BH

Previous Names

OVATION INTERIORS LIMITED	13/01/2020
GARRINGTON HOME LIMITED	23/11/2016

Filing Information

Company Number		09874766
Company ID Number		09874766
Date formed		2015-11-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB230883511

Last Datalog update:	2025-01-05 13:06:34
Primary Source:	Companies House

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

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Companies with same name OVATION GROUP LIMITED

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

	Registered address	Last known status	Formation date
OVATION GROUP LLC, THE	4328 FREE UNION RD FREE UNION VA 22940	Active	Company formed on the 2009-07-14
Ovation Group, LLC	7555 E Hampden Ave Ste 501 Denver CO 80231	Good Standing	Company formed on the 2015-12-09
OVATION GROUP HOLDINGS PTY LTD	VIC 3008	Active	Company formed on the 2016-02-18
OVATION GROUP PTY LTD	VIC 3000	Active	Company formed on the 2015-03-04
OVATION GROUP LLC	2520 CORAL WAY CORAL GABLES FL 33145	Inactive	Company formed on the 2001-08-31
OVATION GROUP LLC	10957 NW 59 STREET MIAMI FL 33178	Inactive	Company formed on the 2002-06-10
OVATION GROUP INC	Georgia	Unknown
OVATION GROUP PRODUCTIONS LLC	California	Unknown
OVATION GROUP, LLC	1120 N. PLATTE LANE KISSIMMEE FL 34759	Inactive	Company formed on the 2019-09-17
OVATION GROUP INC	Georgia	Unknown
Ovation Group HK Limited		Unknown	Company formed on the 2021-09-15
OVATION GROUP LLC	140 Broadway 46th Floor New York NY 10005	Active	Company formed on the 2024-02-27

Company Officers of OVATION GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MICHAEL CHARD	Director	2015-11-16
STEVEN ANDREW PEARCE	Director	2015-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL ADAMSON	Director	2016-01-11	2016-11-10
NICHOLAS JAMES FINN	Director	2015-11-30	2016-11-10
JONATHAN MARK HOPPER	Director	2015-11-30	2016-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN MICHAEL CHARD	BIDCO 2020 LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active
STEVEN ANDREW PEARCE	BIDCO 2020 LIMITED	Director	2015-09-02	CURRENT	2015-09-02	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
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-27		CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-06-14		REGISTERED OFFICE CHANGED ON 14/06/24 FROM 4 Old Park Lane Mayfair London W1K 1QW England
2023-12-04		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-12-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-07	PSC05	Change of details for Chard Holdings Ltd as a person with significant control on 2021-05-04
2021-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHANDLER
2021-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ASHLEY COOPER
2021-05-04	SH01	04/05/21 STATEMENT OF CAPITAL GBP 100.03
2021-02-24	AP01	DIRECTOR APPOINTED MR MATTHEW STEPHEN CHANDLER
2021-01-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2021-01-25	PSC05	Change of details for Chard Holdings Ltd as a person with significant control on 2019-05-31
2021-01-25	PSC02	Notification of Chard Holdings Ltd as a person with significant control on 2016-04-06
2021-01-25	PSC07	CESSATION OF STEPHEN MICHAEL CHARD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/20 FROM 2 Devonshire Square London EC2M 4UJ
2020-02-17	AP01	DIRECTOR APPOINTED MR GAVIN ASHLEY COOPER
2020-01-13	RES15	CHANGE OF COMPANY NAME 13/01/20
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-12	PSC07	CESSATION OF STEVEN ANDREW PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW PEARCE
2019-01-24	SH01	15/03/18 STATEMENT OF CAPITAL GBP 100.02
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2019-01-16	RES01	ADOPT ARTICLES 16/01/19
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	RES15	CHANGE OF NAME 10/11/2016
2016-11-23	CERTNM	Company name changed garrington home LIMITED\certificate issued on 23/11/16
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINN
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HOPPER
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	12/01/16 ANNUAL RETURN FULL LIST
2016-01-12	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL ADAMSON
2015-12-07	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES FINN
2015-12-07	AP01	DIRECTOR APPOINTED MR JONATHAN MARK HOPPER
2015-11-16	AA01	Current accounting period extended from 30/11/16 TO 31/03/17
2015-11-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-11-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OVATION GROUP 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 GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

OVATION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 GROUP LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for OVATION GROUP LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for OVATION GROUP 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 (96090 - Other service activities n.e.c.) as OVATION GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OVATION GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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