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OVAL KONSULT LIMITED

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

This company is commonly known as Oval Konsult Limited. The company was founded 11 years ago and was given the registration number 08249017. The firm's registered office is in RICKMANSWORTH. You can find them at Bentley Violet Way, Loudwater, Rickmansworth, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OVAL KONSULT LIMITED
Company Number:08249017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bentley Violet Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentley, Violet Way, Loudwater, Rickmansworth, United Kingdom, WD3 4JP

Director11 October 2012Active
Unit 1, Crundalls, Gedges Hill Matfield, Tonbridge, United Kingdom, TN12 7EA

Director11 October 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director11 October 2012Active

People with Significant Control

Mr Richard Frederick Graham
Notified on:11 October 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:1 Beasleys Yard, 126 High Street, Uxbridge, UB8 1JT
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 (6 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
2024-02-24Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-26Address

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

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2021-03-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-26Resolution

Resolution.

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2021-03-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-26Resolution

Resolution.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type dormant.

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2014-06-20Officers

Termination director company with name.

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2014-06-20Address

Change registered office address company with date old address.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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