OVATION FINANCE TRUSTEE LIMITED
Overview
| Company Name | OVATION FINANCE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11172578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVATION FINANCE TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OVATION FINANCE TRUSTEE LIMITED located?
| Registered Office Address | Queen Square House 18-21 Queen Square BS1 4NH Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVATION FINANCE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OVATION FINANCE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for OVATION FINANCE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Cheryl Lauren Audrey Frazer as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charlotte Jane Raynes as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael William John Bevens as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Lance Matthew Cross as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Charlotte Jane Raynes as a director on Jan 28, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Mrs Tammy Devonald on Oct 08, 2020 | 2 pages | CH01 | ||
Appointment of Mr Lance Matthew Cross as a director on Aug 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Robert Moore as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mark King as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert William Mills as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Tammy Devonald as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of OVATION FINANCE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVENS, Michael William John | Director | 18-21 Queen Square BS1 4NH Bristol Queen Square House United Kingdom | England | British | 252268130001 | |||||
| DEVONALD, Tammy | Director | 18-21 Queen Square BS1 4NH Bristol Queen Square House United Kingdom | England | British | 267809760001 | |||||
| FRAZER, Cheryl Lauren Audrey | Director | 18-21 Queen Square BS1 4NH Bristol Queen Square House United Kingdom | Wales | British | 327723240001 | |||||
| BUDD, Christopher David | Director | 18-21 Queen Square BS1 4NH Bristol Queen Square House United Kingdom | England | British | 213725370001 | |||||
| CROSS, Lance Matthew | Director | 18-21 Queen Square BS1 4NH Bristol Queen Square House United Kingdom | England | British | 149793900001 | |||||
| KING, Stephen Mark | Director | 18-21 Queen Square BS1 4NH Bristol Queen Square House United Kingdom | England | British | 61611370005 | |||||
| MILLS, Robert William | Director | 18-21 Queen Square BS1 4NH Bristol Queen Square House United Kingdom | United Kingdom | British | 242508140001 | |||||
| MOORE, John Robert | Director | Backwell BS48 3JW Bristol 94 Church Lane United Kingdom | United Kingdom | British | 73619790003 | |||||
| RAYNES, Charlotte Jane | Director | 18-21 Queen Square BS1 4NH Bristol Queen Square House United Kingdom | England | British | 277081730001 |
Who are the persons with significant control of OVATION FINANCE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovation Finance Limited | Jan 26, 2018 | 18-21 Queen Square BS1 4NH Bristol Queen Square House Avon United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0