This company is commonly known as Oval Space Holdings Limited. The company was founded 6 years ago and was given the registration number 10916124. The firm's registered office is in LONDON. You can find them at 71 Fanshaw Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OVAL SPACE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10916124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Fanshaw Street, London, England, N1 6LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fanshaw Street, London, United Kingdom, N1 6LA | Director | 21 November 2017 | Active |
| 3rd Floor, 146-148, Clerkenwell Road, London, United Kingdom, EC1R 5DG | Corporate Director | 27 May 2021 | Active |
| Kingston Smith Llp, 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Director | 15 August 2017 | Active |
| 54, Kingsway Place, London, England, EC1R 0LU | Director | 21 November 2017 | Active |
| Sixth Suhanthi Limited | ||
| Notified on | : | 03 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71, Fanshaw Street, London, England, N1 6LA |
| Nature of control | : |
|
| Wcs Nominees Limited | ||
| Notified on | : | 03 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Mark Lane, London, England, EC3R 7QR |
| Nature of control | : |
|
| Wcs Nominees Limtied | ||
| Notified on | : | 03 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Mark Lane, London, England, EC3R 7QR |
| Nature of control | : |
|
| Tt Nominees Limited | ||
| Notified on | : | 22 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47, C/O Thompson Taraz Llp, London, England, W1K 1PR |
| Nature of control | : |
|
| Mr Jordan Gerald Cross | ||
| Notified on | : | 22 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL |
| Nature of control | : |
|
| Mr Jordan Gross | ||
| Notified on | : | 15 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kingston Smith Llp, 6th Floor Charlotte Building, London, United Kingdom, W1T 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Change of name | Certificate change of name company. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-22 | Capital | Capital name of class of shares. | Download |
| 2023-04-13 | Capital | Capital allotment shares. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-03 | Officers | Change corporate director company with change date. | Download |
| 2022-03-01 | Officers | Change corporate director company with change date. | Download |
| 2021-11-03 | Capital | Capital return purchase own shares. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Capital | Capital cancellation shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.