Ovation Travel Group Uk Limited. Head office in London. Check Director.

Ovation Travel Group Uk Limited, London

Ovation Travel Group Uk Limited is a private limited company. Situated at 15 1St Floor, Little Portland Street, London W1W 8BW, this 5 years old company was incorporated on 2018-05-24 and is categorised as "travel agency activities" (Standard Industrial Classification: 79110).
3 directors can be found in the firm: Sheena V. (appointed on 21 January 2021), Matthew K. (appointed on 21 January 2021), Tina R. (appointed on 24 May 2018).

About
Name: Ovation Travel Group Uk Limited
Number: 11380723
Incorporation date: 2018-05-24
End of financial year: 31 December


Address:	15 1st Floor Little Portland Street London W1W 8BW
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Gbt Travel Services Uk Limited

21 January 2021

Address	5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08774160
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

24 May 2018 - 21 January 2021

Nature of control:	significiant influence or control

The deadline for Ovation Travel Group Uk Limited confirmation statement filing is 2024-07-10. The previous confirmation statement was submitted on 2023-06-26. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Gbt Travel Services Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Churchill Place, Canary Wharf, E14 5HU London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, August 2023 \| accounts	Free Download (8 pages)
CH01	On 2023-07-05 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-26 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-06-26 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-01-26 filed on: 23rd, September 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-06-26 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, September 2021 \| gazette	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (21 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, September 2021 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-21 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-21 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-21 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-21 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-21 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-21 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-01-21 filed on: 10th, February 2021 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-01-21 filed on: 10th, February 2021 \| persons with significant control	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2020-06-26 filed on: 28th, August 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2019-12-20: 111111.00 GBP filed on: 24th, January 2020 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, January 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 24th, January 2020 \| resolution	Free Download (20 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2019-06-26 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Blake Morgan Llp 6 New Street Square London EC4A 3DJ United Kingdom to 15 1st Floor Little Portland Street London W1W 8BW on 2018-11-21 filed on: 21st, November 2018 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 20th, November 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2018 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 2018-05-24: 100000.00 GBP capital

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