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OVAL (888) LIMITED

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

This company is commonly known as Oval (888) Limited. The company was founded 20 years ago and was given the registration number 04819545. The firm's registered office is in CRAWLEY. You can find them at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OVAL (888) LIMITED
Company Number:04819545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director08 November 2021Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director02 May 2018Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Secretary11 May 2007Active
23 Tennyson Close, Pound Hill, Crawley, RH10 3BJ

Secretary03 July 2003Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director27 June 2019Active
Orchard Cottage, Bradford On Tone, Taunton, TA4 1HB

Director03 July 2003Active
35 Cleveland Avenue, Darlington, DL3 7HF

Director14 July 2003Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director03 July 2003Active
59 Priory Road, Kew, Richmond, TW9 3DQ

Director30 May 2008Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director31 December 2011Active
2 Tyrells Close, Chelmsford, CM2 6BT

Director14 July 2003Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director07 May 2010Active

People with Significant Control

Empresaria Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Church House, Sandy Lane, Crawley, England, RH10 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-03Accounts

Legacy.

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2023-10-03Other

Legacy.

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2023-10-03Other

Legacy.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Accounts

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Termination director company with name termination date.

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2021-11-08Officers

Appoint person director company with name date.

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2021-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-01Accounts

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-10-01Other

Legacy.

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2021-08-04Officers

Change person director company with change date.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-12-24Resolution

Resolution.

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2020-12-24Incorporation

Memorandum articles.

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2020-12-24Capital

Capital name of class of shares.

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2020-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-19Accounts

Legacy.

Download
2020-12-19Other

Legacy.

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2020-12-19Other

Legacy.

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