OVAL (2309) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oval (2309) Limited. The company was founded 6 years ago and was given the registration number 11237256. The firm's registered office is in LONDON. You can find them at 58 - 60 Stamford Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | OVAL (2309) LIMITED |
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| Company Number | : | 11237256 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 06 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 58 - 60 Stamford Street, London, SE1 9LX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 58 - 60, Stamford Street, London, SE1 9LX | Director | 06 March 2018 | Active |
| 58 - 60, Stamford Street, London, SE1 9LX | Director | 06 March 2018 | Active |
People with Significant Control
| Mrs Sacha Maria Mascolo-Tarbuck |
| Notified on | : | 07 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Address | : | 58 - 60, Stamford Street, London, SE1 9LX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Pauline Rose Mascolo |
| Notified on | : | 12 March 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1946 |
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| Nationality | : | British |
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| Address | : | 58 - 60, Stamford Street, London, SE1 9LX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew James Woods |
| Notified on | : | 12 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Old Bailey, London, England, EC4M 7EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sacha Maria Mascolo-Tarbuck |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Address | : | 58 - 60, Stamford Street, London, SE1 9LX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)