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OVAL (2304) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oval (2304) Limited. The company was founded 7 years ago and was given the registration number 11389068. The firm's registered office is in LEEDS. You can find them at Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OVAL (2304) LIMITED
Company Number:11389068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR

Secretary01 April 2023Active
2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR

Director20 October 2021Active
2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR

Director31 October 2022Active
945, Wellington Street, West Perth, Australia, WA 6005

Secretary16 August 2021Active
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB

Director20 October 2021Active
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB

Director31 July 2018Active
Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director24 July 2018Active
Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, Ls10 1ab, LS10 1AB

Director30 May 2018Active
945, Wellington Street, West Perth, Australia, WA 6005

Director16 August 2021Active
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB

Director24 July 2018Active
Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director02 August 2018Active
C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB

Director24 July 2018Active
945, Wellington Street, West Perth, Australia, WA 6005

Director16 August 2021Active

People with Significant Control

Bidco Oasis Limited
Notified on:30 May 2018
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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