Founded in 2001, Ovationdata Group Holdings, classified under reg no. 04317843 is an active company. Currently registered at Unit 10 Crayfields Industrial Park, Main Road BR5 3HP, Orpington the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 10, 2015 Ovationdata Group Holdings Limited is no longer carrying the name Dpts Group Holdings.
At present there are 2 directors in the the company, namely Mark W. and Gregory S.. In addition one secretary - Susann M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 10 Crayfields Industrial Park, Main Road |
| Office Address2 | St Pauls Cray |
| Town | Orpington |
| Post code | BR5 3HP |
| Country of origin | United Kingdom |
| Registration Number | 04317843 |
| Date of Incorporation | Tue, 6th Nov 2001 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Secretary
Appointed: 15 October 2015
Position: Director
Appointed: 19 November 2012
Position: Director
Appointed: 02 December 2002
The list of PSCs that own or have control over the company includes 1 name. As we found, there is Ovation Data Services Inc from 77041-11, United States. This PSC is classified as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ovation Data Services Inc
14199 Westfair East Drive Houston, Texas, 77041-11, Usa, United States
| Legal authority | Usa |
| Legal form | Incorporated Company |
| Country registered | Not Specified/Other |
| Place registered | Fc016477 |
| Registration number | Fc016477 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dpts Group Holdings | November 10, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 573 | 435 | ||||
| Current Assets | 578 | 435 | ||||
| Debtors | 5 | |||||
| Other Debtors | 5 | |||||
| Property Plant Equipment | 549 747 | 655 240 | 1 092 390 | 888 440 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 248 789 | 3 659 244 | 3 807 179 | 4 078 561 | 4 406 801 | |
| Amounts Owed To Group Undertakings | 127 442 | 202 457 | 202 022 | 202 022 | 202 022 | 202 022 |
| Average Number Employees During Period | 27 | 30 | 33 | 33 | ||
| Creditors | 202 600 | 202 457 | 202 022 | 202 022 | 202 022 | 202 022 |
| Current Tax For Period | 193 931 | 130 124 | 91 235 | 104 633 | ||
| Depreciation Expense Property Plant Equipment | 632 673 | 410 455 | 147 935 | 271 382 | 328 240 | |
| Dividends Paid | 305 670 | 758 519 | ||||
| Fixed Assets | 310 934 | 310 934 | 310 934 | 310 934 | 310 934 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 410 455 | 147 935 | 271 382 | 328 240 | ||
| Investments Fixed Assets | 310 934 | 310 934 | 310 934 | 310 934 | 310 934 | 310 934 |
| Investments In Group Undertakings | 310 934 | 310 934 | 310 934 | 310 934 | 310 934 | 310 934 |
| Net Assets Liabilities Subsidiaries | -5 160 973 | -5 940 944 | -6 453 457 | -7 063 597 | ||
| Net Current Assets Liabilities | -202 022 | -202 022 | -202 022 | -202 022 | -202 022 | -202 022 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Other Creditors | 74 756 | |||||
| Other Deferred Tax Expense Credit | -76 836 | -6 350 | 41 942 | 96 199 | -9 457 | |
| Other Taxation Social Security Payable | 402 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Profit Loss | 537 147 | 99 447 | 1 085 641 | 758 519 | 610 140 | |
| Profit Loss Subsidiaries | 95 683 | 1 085 641 | 1 271 032 | 610 140 | ||
| Property Plant Equipment Gross Cost | 3 751 523 | 4 208 991 | 4 462 419 | 5 170 951 | 5 295 241 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 118 079 | -3 764 | 222 325 | 285 482 | 113 658 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 457 468 | 253 428 | 708 532 | 124 290 | ||
| Total Assets Less Current Liabilities | 108 912 | 108 912 | 108 912 | 108 912 | 108 912 | 108 912 |
| Total Current Tax Expense Credit | 194 915 | 2 586 | 180 383 | 189 283 | 123 115 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 8th, August 2023 |
accounts | Free Download (19 pages) |
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