This company is commonly known as Oval (709) Limited. The company was founded 63 years ago and was given the registration number 00666567. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | OVAL (709) LIMITED |
|---|---|---|
| Company Number | : | 00666567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1960 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Leicester Square, London, WC2H 7LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Leicester Square, London, England, WC2H 7LA | Director | 01 July 2023 | Active |
| Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX | Director | 31 December 2017 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Secretary | 09 November 2015 | Active |
| 52 Tydeman Road, Portishead, BS20 7LS | Secretary | 05 November 1999 | Active |
| Darwin House, Southernhay Gardens, Exeter, | Nominee Secretary | 28 July 1992 | Active |
| Brook House, South Milton, Kingsbridge, TQ7 3JQ | Secretary | 22 July 1994 | Active |
| 39 Ash Lane, Wells, BA5 2LR | Secretary | 05 September 2005 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Secretary | 28 November 2008 | Active |
| Monckswood, Wembury, Plymouth, PL9 0EF | Secretary | - | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 14 August 2015 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| Hydecross, Cross Lane, Marlborough, SN8 1JZ | Director | 04 November 1999 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 18 July 2008 | Active |
| Pound House, Buckland Monachorum, Yelverton, PL20 7LJ | Director | - | Active |
| Brook House, South Milton, Kingsbridge, TQ7 3JQ | Director | 25 October 1995 | Active |
| 39 Ash Lane, Wells, BA5 2LR | Director | 15 January 2008 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 14 August 2015 | Active |
| The Willows, Springwood Park, Tonbridge, TN11 9LZ | Director | 08 November 2001 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 28 November 2008 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| Pitt House Farm, Ashford Hill, Newbury, RG15 8BN | Director | 04 November 1999 | Active |
| Monckswood, Wembury, Plymouth, PL9 0EF | Director | - | Active |
| Plymouth Sound Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Leicester Square, London, United Kingdom, WC2H 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type dormant. | Download |
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