This company is commonly known as Oval Limited. The company was founded 20 years ago and was given the registration number 04901418. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OVAL LIMITED |
|---|---|---|
| Company Number | : | 04901418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, EC4N 8AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Secretary | 10 August 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 28 February 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 30 June 2018 | Active |
| 9, South Parade, Wakefield, WF1 1LR | Secretary | 22 September 2003 | Active |
| 9 South Parade, Wakefield, West Yorkshire, WF1 1LR | Secretary | 01 April 2014 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 16 September 2003 | Active |
| 9, South Parade, Wakefield, United Kingdom, WF1 1LR | Director | 29 March 2011 | Active |
| The Ferns Histons Hill, Codsall, Wolverhampton, WV8 2EY | Director | 30 March 2004 | Active |
| 9, South Parade, Wakefield, WF1 1LR | Director | 22 May 2007 | Active |
| 9 South Parade, Wakefield, West Yorkshire, WF1 1LR | Director | 01 April 2014 | Active |
| 9, South Parade, Wakefield, United Kingdom, WF1 1LR | Director | 28 September 2012 | Active |
| 9 South Parade, Wakefield, West Yorkshire, WF1 1LR | Director | 01 April 2014 | Active |
| 108 St George's Square, London, SW1V 3QY | Director | 25 November 2003 | Active |
| 9, South Parade, Wakefield, WF1 1LR | Director | 08 May 2006 | Active |
| Manor Farm House, 75 George Lane Notton, Wakefield, WF4 2NQ | Director | 22 September 2003 | Active |
| 9, South Parade, Wakefield, United Kingdom, WF1 1LR | Director | 26 July 2011 | Active |
| Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN | Director | 25 November 2003 | Active |
| 9, South Parade, Wakefield, United Kingdom, WF1 1LR | Director | 29 March 2011 | Active |
| 9 South Parade, Wakefield, West Yorkshire, WF1 1LR | Director | 01 April 2014 | Active |
| 9, South Parade, Wakefield, United Kingdom, WF1 1LR | Director | 29 March 2011 | Active |
| 9 South Parade, Wakefield, West Yorkshire, WF1 1LR | Director | 26 January 2015 | Active |
| The Old Rectory, Bishopstrow, Warminster, BA12 9HN | Director | 25 November 2003 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 28 February 2017 | Active |
| 9 South Parade, Wakefield, West Yorkshire, WF1 1LR | Director | 01 April 2014 | Active |
| 9, South Parade, Wakefield, WF1 1LR | Director | 08 May 2006 | Active |
| Glenshochie, Stanley, PH1 4PX | Director | 25 November 2003 | Active |
| 9, South Parade, Wakefield, WF1 1LR | Director | 01 October 2006 | Active |
| 9 South Parade, Wakefield, West Yorkshire, WF1 1LR | Director | 28 February 2017 | Active |
| 9, South Parade, Wakefield, United Kingdom, WF1 1LR | Director | 21 October 2011 | Active |
| 10 Belford Terrace, Edinburgh, EH4 3DQ | Director | 22 September 2003 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Director | 16 September 2003 | Active |
| Friary Intermediate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-24 | Miscellaneous | Legacy. | Download |
| 2018-07-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-07-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-07-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-07-24 | Capital | Second filing capital allotment shares. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
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