OVAL (765) LIMITED

Overview

Company Name	OVAL (765) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02658524
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVAL (765) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OVAL (765) LIMITED located?

Registered Office Address	1 Belmont Bath BA1 5DZ Banes
Undeliverable Registered Office Address	No

What are the latest accounts for OVAL (765) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OVAL (765) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for OVAL (765) LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Aug 21, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 08, 2023	Notification of Sheila Louise Clark as a person with significant control on Aug 01, 2023	2 pages	PSC01

Aug 08, 2023	Withdrawal of a person with significant control statement on Aug 08, 2023	2 pages	PSC09

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with updates	3 pages	CS01

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with updates	4 pages	CS01

Jul 04, 2023	Termination of appointment of Kim Diane Perry as a director on Jul 01, 2023	1 pages	TM01

Jul 04, 2023	Termination of appointment of Paul Martin Perry as a director on Jul 01, 2023	1 pages	TM01

Jul 04, 2023	Appointment of Mrs Sheila Clark as a director on Jul 01, 2023	2 pages	AP01

Jun 16, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 14, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Aug 08, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Mar 21, 2018	Appointment of Mrs Kim Diane Perry as a director on Mar 21, 2018	2 pages	AP01

Nov 02, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

View All Filings

Who are the officers of OVAL (765) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Sheila Louise 1 Belmont Bath BA1 5DZ Banes	Jul 01, 2023		Director	1 Belmont Bath BA1 5DZ Banes	England	British	1970-3	310905960001
PERRY, Paul Patrick Fletcher 3 Marlborough Buildings BA1 2LX Bath Avon	Jan 03, 1992	Jun 29, 2012	Secretary	3 Marlborough Buildings BA1 2LX Bath Avon		British		4490200001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 29, 1991	Jan 03, 1992	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
DAVIDSON, Colin Mackenzie 69 Coombe Lane Stoke Bishop BS9 2AZ Bristol	Jan 03, 1992	Oct 30, 2000	Director	69 Coombe Lane Stoke Bishop BS9 2AZ Bristol		British	1928-1	30344980001
PERRY, Kim Diane 1 Belmont Bath BA1 5DZ Banes	Mar 21, 2018	Jul 01, 2023	Director	1 Belmont Bath BA1 5DZ Banes	England	British	1959-11	244455370001
PERRY, Paul Martin 1 Belmont BA1 5DZ Bath	Oct 30, 2000	Jul 01, 2023	Director	1 Belmont BA1 5DZ Bath	United Kingdom	British	1971-5	54046480001
PERRY, Paul Patrick Fletcher 3 Marlborough Buildings BA1 2LX Bath Avon	Jan 03, 1992	Jun 29, 2012	Director	3 Marlborough Buildings BA1 2LX Bath Avon	United Kingdom	British	1932-12	4490200001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 29, 1991	Jan 03, 1992	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 29, 1991	Jan 03, 1992	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVAL (765) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sheila Louise Clark 1 Belmont Bath BA1 5DZ Banes	Aug 01, 2023	1 Belmont Bath BA1 5DZ Banes	No
	Nationality: British Country of Residence: England
	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

What are the latest statements on persons with significant control for OVAL (765) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2016	Aug 01, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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