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- OVATION BIDCO LTD
OVATION BIDCO LTD
Active - Accounts Filed
General Information
NAME
OVATION BIDCO LTD
COMPANY NUMBER
12080326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGE
CB4 0WS
200 Cambridge Science Park
Milton Road
Cambridge
Cambridgeshire
CB4 0GZ
Unit 1.16 St Johns Innovation Ce
Cowley Road
Cambridge
CB4 0WS
CB4 0WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OVATION MIDCO LTD | Active - Accounts Filed | View Report |
OVATION BIDCO LTD | Active - Accounts Filed | View Report |
TRUSTONIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: Martha Violet Mends (926744370) has left the board |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVATION BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVATION BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVATION BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/07/2019 - Present (5 years and 4 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 69 |
View Report |
02/07/2019 - Present (5 years and 4 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 36 |
View Report |
18/12/2019 - Present (4 years and 11 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
Tarquin James Hindmarsh Wethered 18/12/2019 - Present (4 years and 11 months) Born in Sep 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
24/02/2020 - Present (4 years and 9 months) Born in Jun 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OVATION MIDCO LTD | Active - Accounts Filed | View Report |
OVATION BIDCO LTD | Active - Accounts Filed | View Report |
TRUSTONIC LIMITED | Active - Accounts Filed | View Report |
TT SECURE PLATFORM LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: Martha Violet Mends (926744370) has left the board |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: Mark Ian Audin (921761810) has left the board |
Date: 21/08/2020 | Event: Change in Reg. Office |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Board Member Mark Ian Audin (921761810) Appointed |
Date: 06/03/2020 | Event: Change in Reg. Office |
Date: 26/02/2020 | Event: New Board Member Martha Violet Mends (926744370) Appointed |
Date: 27/01/2020 | Event: Tarquin James Hindmarsh Wethered (926566853) has left the board |
Date: 03/01/2020 | Event: New Board Member Tarquin James Hindmarsh Wethered (926566853) Appointed |
Date: 03/01/2020 | Event: New Board Member Simon Charles Dexter (922947058) Appointed |
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