OVAL EVENTS LIMITED
Overview
| Company Name | OVAL EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04865910 |
| 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 EVENTS LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is OVAL EVENTS LIMITED located?
| Registered Office Address | The Oval Kennington SE11 5SS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVAL EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE OVAL EXPERIENCE LIMITED | Nov 13, 2003 | Nov 13, 2003 |
| WB CO (1305) LIMITED | Aug 13, 2003 | Aug 13, 2003 |
What are the latest accounts for OVAL EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for OVAL EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for OVAL EVENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Jan 31, 2026 | 14 pages | AA | ||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2025 | 14 pages | AA | ||||||
Director's details changed for Mr Oliver Michael Slipper on Nov 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2024 | 14 pages | AA | ||||||
Appointment of Mr Oliver Michael Slipper as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Martin James Albert Eadon as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2023 | 15 pages | AA | ||||||
Accounts for a small company made up to Jan 31, 2022 | 15 pages | AA | ||||||
Appointment of Mr Martin Eadon as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Richard William Thompson as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Steven Elworthy as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Stephen Papps as a director on Mar 24, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David James Pakeman as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Alan Gould as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jan 31, 2021 | 15 pages | AA | ||||||
Termination of appointment of Andrew John Lane as a secretary on Feb 10, 2021 | 1 pages | TM02 | ||||||
Director's details changed for Mr Richard Alan Gould on Feb 10, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Callum George Doyle as a secretary on Feb 10, 2021 | 2 pages | AP03 | ||||||
Who are the officers of OVAL EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Callum George | Secretary | The Oval Kennington SE11 5SS London | 279608200001 | |||||||
| DAVIES, Jonathan Mitchell | Director | The Oval Kennington SE11 5SS London | United Kingdom | British | 251255170001 | |||||
| ELWORTHY, Steven | Director | The Oval Kennington SE11 5SS London | England | British | 200799180001 | |||||
| PAPPS, Robert Stephen | Director | Vicarage Crescent SW11 3LD London 42 England | England | British | 284734960001 | |||||
| SLIPPER, Oliver Michael | Director | The Oval Kennington SE11 5SS London | England | British | 278288120001 | |||||
| WITHERS, James | Director | The Oval Kennington SE11 5SS London | United Kingdom | British | 170041280001 | |||||
| LANE, Andrew John | Secretary | Vernon Road SW14 8NU London 47 United Kingdom | British | 134625960001 | ||||||
| ROISSETTER, Nigel Anthony | Secretary | 2 Chesilton Crescent Church Crookham GU52 6NZ Fleet Hampshire | British | 94916730001 | ||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 | 900002310001 | |||||||
| ADEY, Paul Alan | Director | Danes Green Claines WR3 7RU Worcester The Chestnuts United Kingdom | United Kingdom | British | 155201070002 | |||||
| BAILEY, Colin Geoffrey | Director | Twiss Green Lane Culcheth WA3 4HX Warrington 92 England | United Kingdom | British | 178038560001 | |||||
| BLANCHARD, Paul | Director | 28 Sefton Street Putney SW15 1LZ London | England | British | 97558140001 | |||||
| CREAN, Maurice Andrew | Director | The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire | Uk | British | 109236840001 | |||||
| DRAISEY, Mark Stewart | Director | 22 Oakfield Road Selly Park B29 7EJ Birmingham West Midlands | England | British | 78806130002 | |||||
| DUNLOP, Nigel John | Director | 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey | South American | 145411180001 | ||||||
| EADON, Martin James Albert | Director | The Oval Kennington SE11 5SS London | England | British | 299669910001 | |||||
| GOULD, Richard Alan | Director | Hare Lane Buckland St. Mary TA20 3JT Chard Treetops House Somerset England | England | British | 148982010003 | |||||
| HODGKINS, Andrew Richard | Director | Gresham Court HP4 3BB Berkhamsted 1 Hertfordshire United Kingdom | England | British | 166313340001 | |||||
| JONES, Michael Andrew | Director | The Oval Kennington SE11 5SS London | England | British | 276331550001 | |||||
| LEBUS, Mark Benjamin | Director | Oakmead Knowle Lane GU6 8JW Cranleigh Surrey | England | British | 96251200001 | |||||
| MACLAURIN, Neil | Director | Queens Hill SL5 7EG Ascot Squires House Berkshire England | Britain | British | 185541980001 | |||||
| MURPHY, James William | Director | 6 Coppice Gardens RG45 6EE Crowthorne Berkshire | United Kingdom | Irish | 97180960001 | |||||
| NICOL, Charles Urquhart | Director | The Oval Kennington SE11 5SS London | England | British | 131360370001 | |||||
| PAKEMAN, David James | Director | Barnett Lane Wonersh GU5 0RX Guildford Nutwood House Surrey England | United Kingdom | British | 171551090001 | |||||
| ROISSETTER, Nigel Anthony | Director | 2 Chesilton Crescent Church Crookham GU52 6NZ Fleet Hampshire | United Kingdom | British | 94916730001 | |||||
| SHELDON, Paul Christopher John | Director | Crowdleham Lodge Heaverham Road Kemsing TN15 6NG Sevenoaks Kent | England | British | 46029350001 | |||||
| STEWART, David Purcell | Director | 21 St Michaels Wolfs Row Limpsfield RH8 0QL Oxted Surrey | United Kingdom | British | 56336720003 | |||||
| THOMPSON, Matthew Longstreth | Director | 14 Finley Street Fulham SW16 6HD London | United Kingdom | British | 204204250001 | |||||
| THOMPSON, Richard William | Director | Golden Square W1F 9EE London 36 England | England | British | 62680170010 | |||||
| WHEELER, Michael John | Director | 12 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire | British | 42285820002 | ||||||
| WITHERS, James | Director | Gaydon Road WS9 0SX Walsall 22 England | United Kingdom | British | 170041280001 | |||||
| BREAMS CORPORATE SERVICES | Nominee Director | 16 Bedford Street Covent Garden WC2E 9HF London | 900002300001 |
Who are the persons with significant control of OVAL EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oval Events Holdings Limited | Apr 06, 2016 | Kennington Oval SE11 5SS London The Oval England | 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