Ovation Retail Solutions Ltd is a private limited company situated at Lady's Mile Holiday Park, Exeter Road, Dawlish EX7 0LX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-29, this 6-year-old company is run by 3 directors and 1 secretary.
Director Lisa J., appointed on 29 November 2017. Director Brian G., appointed on 29 November 2017. Director Maureen G., appointed on 29 November 2017.
Switching the focus to secretaries, we can mention: Lisa J., appointed on 29 November 2017.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was sent on 2022-11-28 and the date for the next filing is 2023-12-12. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lady's Mile Holiday Park |
| Office Address2 | Exeter Road |
| Town | Dawlish |
| Post code | EX7 0LX |
| Country of origin | United Kingdom |
| Registration Number | 11087246 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2017
Position: Secretary
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Lisa J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alan G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lisa J.
| Notified on | 29 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alan G.
| Notified on | 29 November 2017 |
| Ceased on | 29 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 32 369 | 25 549 | 40 124 | 39 749 | 66 996 |
| Net Assets Liabilities | 13 294 | 11 567 | 18 263 | 46 736 | 57 304 |
| Other | |||||
| Average Number Employees During Period | 4 | 11 | 8 | 15 | 11 |
| Creditors | 38 026 | 33 976 | 27 500 | 23 503 | 16 317 |
| Fixed Assets | 18 951 | 19 994 | 29 189 | 75 716 | 77 267 |
| Net Current Assets Liabilities | -5 657 | -8 427 | 16 574 | -5 477 | -3 646 |
| Total Assets Less Current Liabilities | 11 567 | 45 763 | 70 239 | 73 621 | |
| Amount Specific Advance Or Credit Directors | -34 556 | -2 748 | 2 987 | -2 971 | -28 941 |
| Amount Specific Advance Or Credit Made In Period Directors | -34 556 | 31 808 | 5 735 | -5 958 | -25 970 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 13th March 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (4 pages) |
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