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OVALTRADE LTD

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

This company is commonly known as Ovaltrade Ltd. The company was founded 10 years ago and was given the registration number 09097629. The firm's registered office is in CARDIFF. You can find them at 1st Floor Tudor House, 16 Cathedral Road, Cardiff, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OVALTRADE LTD
Company Number:09097629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ

Director23 June 2014Active
1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ

Director23 June 2014Active

People with Significant Control

Mr Simon Parton
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Wales
Address:Pleasant View Farm, Sigingstone, Cowbridge, Wales, CF71 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Nicola Mari David
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Wales
Address:Pleasant View Farm, Sigingstone, Cowbridge, Wales, CF71 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-08-23Officers

Change person director company with change date.

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2021-08-23Officers

Change person director company with change date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Officers

Change person director company with change date.

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2020-09-11Officers

Change person director company with change date.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-25Officers

Change person director company with change date.

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2015-10-15Address

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

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