Ovation Midco Ltd is a private limited company situated at Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS. Incorporated on 2019-07-02, this 4-year-old company is run by 4 directors.
Director Martha M., appointed on 24 February 2020. Director Simon D., appointed on 18 December 2019. Director Mark J., appointed on 02 July 2019.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1.16 St Johns Innovation Centre |
| Office Address2 | Cowley Road |
| Town | Cambridge |
| Post code | CB4 0WS |
| Country of origin | United Kingdom |
| Registration Number | 12079263 |
| Date of Incorporation | Tue, 2nd Jul 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 02 July 2019
The list of PSCs who own or control the company consists of 2 names. As we established, there is Tablet Topco Ltd from London, England. This PSC is categorised as "a private limited company". This PSC. The second one in the PSC register is Emk Capital Gp Llp that entered London as the address. This PSC has a legal form of "a limited liability partnership". This PSC .
Tablet Topco Ltd
Lex House 17 Connaught Place, London, W2 2ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12397362 |
| Notified on | 14 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Emk Capital Gp Llp
Lex House 2nd Floor 17 Connaught Place, London, W2 2ES
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc412901 |
| Notified on | 2 July 2019 |
| Ceased on | 14 January 2020 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 30th, January 2024 |
resolution | Free Download (1 page) |
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