Introduction
Watch Company
O
OVATION RIGHTS LIMITED
OVATION RIGHTS LIMITED is an active company incorporated on 14 January 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OVATION RIGHTS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13848347
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
OVATION MANAGEMENT LIMITED
From: 14 January 2022To: 2 November 2022
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
7 Savoy Court London WC2R 0EX United Kingdom
From: 14 January 2022To: 25 April 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Nov 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
8
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Philip David
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1975
Director
Appointed 14 Jan 2022
GREEN, Philip David
Great Portland Street, LondonW1W 7LT
Born July 1975
Director
14 Jan 2022
Active
HENDRY, Jamie
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1985
Director
Appointed 14 Jan 2022
HENDRY, Jamie
Great Portland Street, LondonW1W 7LT
Born July 1985
Director
14 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Hendry
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Mr Jamie Hendry
Great Portland Street, LondonW1W 7LT
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Active
Philip David Green
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Philip David Green
Great Portland Street, LondonW1W 7LT
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2022
Active
Filing History
25
Description
Type
Date Filed
Document
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 November 2022
2 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2022