OVAL (1620) LIMITED
Overview
| Company Name | OVAL (1620) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04131094 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (1620) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OVAL (1620) LIMITED located?
| Registered Office Address | 4th Floor 20 Triton Street NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVAL (1620) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OVAL (1620) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for OVAL (1620) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||
Appointment of Ms Rachel Ford as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas George Evans as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Yann Musgrave as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Harrington as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hays Nominees Limited on May 07, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr John Harrington on May 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas George Evans on May 07, 2019 | 2 pages | CH01 | ||
Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on May 15, 2019 | 1 pages | AD01 | ||
Change of details for Hays Specialist Recruitment (Holdings) Limited as a person with significant control on May 07, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of OVAL (1620) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYS NOMINEES LIMITED | Secretary | 20 Triton Street NW1 3BF London 4th Floor United Kingdom |
| 100317500002 | ||||||||||
| FORD, Rachel | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | United Kingdom | Australian | Company Secretary | 326628370001 | ||||||||
| MUSGRAVE, James Yann | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | England | Irish | Company Director | 299987910001 | ||||||||
| BORT, Stefan Edward | Secretary | 250 Euston Road NW1 2AF London | British | Director | 32824200011 | |||||||||
| HOOPER, Paula Jean | Secretary | 37 Shephall Green SG2 9XS Stevenage Hertfordshire | British | Staffing Agency | 77757670001 | |||||||||
| ROBERTSON, Macrae Philip | Secretary | Evergreen Well Lane, Easthorpe CO5 9HL Colchester Essex | British | Director | 49156950004 | |||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ADAMS, Michael Anthony | Director | 17 Rushden Gardens IG5 0BP Ilford Essex | British | Director | 42315120001 | |||||||||
| ALDRIDGE, Mark Ewart | Director | Rustlings Park Woodlands Lane GU33 7EZ Liss Hampshire | England | British | Director | 66832950001 | ||||||||
| BORT, Stefan Edward | Director | 250 Euston Road NW1 2AF London | United Kingdom | British | Director | 32824200011 | ||||||||
| BRIDGWATER, Howard Guy | Director | Darband House Blackdown Avenue GU22 8QG Woking Surrey | Englans | British | Director | 122451230001 | ||||||||
| COX, Nicholas Raymond | Director | 29 Northumberland Road EN5 1EA New Barnet Hertfordshire | British | Director | 106270990001 | |||||||||
| DOWNEY, Jeffrey | Director | 25 The Drummonds CM16 4PJ Epping Essex | British | Director | 58764820001 | |||||||||
| EVANS, Douglas George | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | England | British | Company Secretary | 78234950002 | ||||||||
| FRASER, Julia Anne | Director | 30 Rathcoole Gardens N8 9NB London | United Kingdom | British | Chief Executive Officer | 72982180002 | ||||||||
| HARRINGTON, John | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | United Kingdom | British | Company Director | 204721550001 | ||||||||
| HEALEY, Lesley Jane | Director | Blakes Cottage Sandy Lane GU27 1QE Hammer Vale Haslemere Surrey | British | Managing Director | 70606450002 | |||||||||
| HOOPER, Paula Jean | Director | 37 Shephall Green SG2 9XS Stevenage Hertfordshire | England | British | Finance Director | 77757670001 | ||||||||
| JACKSON, Richard | Director | Euston Road NW1 2AF London 250 | United Kingdom | British | Director | 120037780002 | ||||||||
| MCSWEENEY, Roger | Director | 21 College Street AL3 4PW St. Albans Hertfordshire | British | Hr Director | 84622870002 | |||||||||
| ROBERTSON, Macrae Philip | Director | Evergreen Well Lane, Easthorpe CO5 9HL Colchester Essex | England | British | Director | 49156950004 | ||||||||
| STAMPER, Christopher Ian | Director | Euston Road 4th Floor NW1 2AF London 250 United Kingdom | England | British | Accountant | 154777820001 | ||||||||
| TAYLOR, Mark Andrew | Director | 1 Churchill Place E14 5HP London | British | Company Director | 92400780003 | |||||||||
| TSAPPIS, Neil John Alfred | Director | Euston Road NW1 2AF London 250 United Kingdom | England | British | Director | 135628300001 | ||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of OVAL (1620) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hays Specialist Recruitment (Holdings) Limited | Apr 06, 2016 | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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