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OVAL(2231) LIMITED

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

This company is commonly known as Oval(2231) Limited. The company was founded 14 years ago and was given the registration number 07280353. The firm's registered office is in LONDON. You can find them at The Old Treacle Factory 24-40 Goodwin Road, Shepherds Bush, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OVAL(2231) LIMITED
Company Number:07280353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Treacle Factory 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, United Kingdom, W12 9JW

Director10 June 2010Active
The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, United Kingdom, W12 9JW

Director10 June 2010Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary10 June 2010Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director10 June 2010Active

People with Significant Control

Rpm Group Holdings Limited
Notified on:02 February 2018
Status:Active
Country of residence:United Kingdom
Address:The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, United Kingdom, W12 9JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Jonathan Burman
Notified on:10 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:The Old Treacle Factory, 24-40 Goodwin Road, London, W12 9JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic James Robertson
Notified on:10 June 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:The Old Treacle Factory, 24-40 Goodwin Road, London, W12 9JW
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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