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OVALREST LIMITED

OVALREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVALREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01173205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVALREST LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is OVALREST LIMITED located?

    Registered Office Address
    8 Baskervyle Road
    Gayton
    CH60 8NL Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVALREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for OVALREST LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for OVALREST LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Micro company accounts made up to Aug 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Peter John Holme on Feb 01, 1992

    		1 pagesCH01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2026Replaced A replacement PSC01 (CS01) was registered 25/02/2026 as the original contained an error

    Total exemption full accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 102
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of OVALREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Sharon Elizabeth
    6 Eldon House
    Oyton
    CH43 2GJ Wirral
    Merseyside
    		Secretary
    6 Eldon House
    Oyton
    CH43 2GJ Wirral
    Merseyside
    		British51433370003
    HOLME, Peter John
    8 Baskervyle Road
    Gayton
    L60 8NL Heswall
    Merseyside
    		Director
    8 Baskervyle Road
    Gayton
    L60 8NL Heswall
    Merseyside
    		EnglandBritish344833000001
    LIGGETT, Andrew
    10 Parkside Drive
    West Derby
    L12 5EG Liverpool
    Merseyside
    		Secretary
    10 Parkside Drive
    West Derby
    L12 5EG Liverpool
    Merseyside
    		British3186700001
    LIGGETT, Andrew
    10 Parkside Drive
    West Derby
    L12 5EG Liverpool
    Merseyside
    		Director
    10 Parkside Drive
    West Derby
    L12 5EG Liverpool
    Merseyside
    		British3186700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVALREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Holme
    8 Baskervyle Road
    Gayton
    CH60 8NL Wirral
    Merseyside
    		May 01, 2016
    8 Baskervyle Road
    Gayton
    CH60 8NL Wirral
    Merseyside
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0