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OVAL BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Oval Business Solutions Limited. The company was founded 14 years ago and was given the registration number 06939403. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OVAL BUSINESS SOLUTIONS LIMITED
Company Number:06939403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 16b The High Street, Godalming, United Kingdom, GU7 1EB

Director31 March 2023Active
Chancery House, 30 St Johns Road, Woking, GU21 7SA

Director19 June 2009Active

People with Significant Control

Mr Adrian Michael Devere Griffith
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, 16b The High Street, Godalming, United Kingdom, GU7 1EB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Officers

Change person director company with change date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-16Address

Change registered office address company with date old address new address.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-07Accounts

Accounts with accounts type dormant.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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