This company is commonly known as Oval (1673) Limited. The company was founded 22 years ago and was given the registration number 04302314. The firm's registered office is in BRIGHTON. You can find them at 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OVAL (1673) LIMITED |
|---|---|---|
| Company Number | : | 04302314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF | Director | 04 September 2017 | Active |
| 23 Aldbourne Road, Burnham, Slough, SL1 7NJ | Secretary | 24 May 2002 | Active |
| The Old Rectory, Tidmarsh, Reading, RG8 8ER | Secretary | 21 December 2001 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Corporate Secretary | 28 May 2010 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 10 October 2001 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 11 July 2014 | Active |
| 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF | Director | 19 January 2016 | Active |
| 23 Aldbourne Road, Burnham, Slough, SL1 7NJ | Director | 24 May 2002 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 28 March 2014 | Active |
| 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF | Director | 25 July 2016 | Active |
| 37 Lawn Crescent, Kew, Richmond, TW9 3NS | Director | 29 February 2008 | Active |
| The Old Rectory, Tidmarsh, Reading, RG8 8ER | Director | 21 December 2001 | Active |
| The Old Rectory, Tidmarsh, Reading, RG8 8ER | Director | 21 December 2001 | Active |
| Jessamies Barn, Eastleach, Cirencester, GL7 3NG | Director | 21 December 2001 | Active |
| 5 St James Close, Pangbourne, Reading, RG8 7AP | Director | 21 December 2001 | Active |
| 17, Rochester Row, London, SW1P 1QT | Director | 28 May 2010 | Active |
| 216 Kingshill Road, Swindon, SN1 4NG | Director | 21 December 2001 | Active |
| 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF | Director | 25 July 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 20 June 2014 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Corporate Director | 28 May 2010 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 10 October 2001 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 10 October 2001 | Active |
| Folkington Finance Limited | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor,, Park Gate, Brighton, United Kingdom, BN1 6AF |
| Nature of control | : |
|
| Mr John Douglas Warner | ||
| Notified on | : | 06 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Park Gate, Brighton, England, BN1 6AF |
| Nature of control | : |
|
| Capita Medical Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Park Gate, Fourth Floor, 161-163 Preston Road, Brighton, England, BN1 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-27 | Resolution | Resolution. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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