OVAL (2284) LIMITED

Overview

Company Name	OVAL (2284) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09297466
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2014

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 (2284) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OVAL (2284) LIMITED located?

Registered Office Address	C/O Wilson Partners Limited, Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for OVAL (2284) 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 (2284) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for OVAL (2284) LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Nov 25, 2025

Confirmation statement made on Nov 05, 2025 with updates

4 pages

CS01

Dec 12, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Nov 22, 2024

Confirmation statement made on Nov 05, 2024 with updates

4 pages

CS01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Dec 01, 2023

Confirmation statement made on Nov 05, 2023 with no updates

3 pages

CS01

Sep 07, 2023

Registered office address changed from 5a Franscati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Sep 07, 2023

1 pages

AD01

Jan 20, 2023

Total exemption full accounts made up to Mar 31, 2022

10 pages

Nov 16, 2022

Confirmation statement made on Nov 05, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Nov 08, 2021

Confirmation statement made on Nov 05, 2021 with no updates

3 pages

CS01

Nov 13, 2020

Confirmation statement made on Nov 05, 2020 with no updates

3 pages

CS01

Oct 09, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Jan 30, 2020

Total exemption full accounts made up to Mar 31, 2019

11 pages

Nov 05, 2019

Confirmation statement made on Nov 05, 2019 with no updates

3 pages

CS01

Nov 07, 2018

Confirmation statement made on Nov 05, 2018 with no updates

3 pages

CS01

Sep 06, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Nov 27, 2017

Total exemption full accounts made up to Mar 31, 2017

11 pages

Nov 10, 2017

Confirmation statement made on Nov 05, 2017 with no updates

3 pages

CS01

Nov 07, 2016

Confirmation statement made on Nov 05, 2016 with updates

6 pages

CS01

Sep 05, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Dec 24, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 15	SH01

Jan 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution to redenominate shares	RES 17
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jan 06, 2015

Change of share class name or designation

2 pages

SH08

Jan 06, 2015

Statement of capital following an allotment of shares on Dec 05, 2014

Capital: GBP 15

4 pages

SH01

View All Filings

Who are the officers of OVAL (2284) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SIMPSON, Graeme

Nov 05, 2014

Director

Tor

Saint-Cloud Way

SL6 8BN Maidenhead

C/O Wilson Partners Limited,

Berkshire

England

United Kingdom

British

1960-1

27142660002

OVAL NOMINEES LIMITED

Nov 05, 2014

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVAL (2284) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Debbie Simpson Milley Lane RG10 9TL Hare Hatch Winton Manor Berkshire United Kingdom	Apr 06, 2016	Milley Lane RG10 9TL Hare Hatch Winton Manor Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graeme Simpson Milley Lane Hare Hatch RG10 9TL Reading Winton Manor Berkshire United Kingdom	Apr 06, 2016	Milley Lane Hare Hatch RG10 9TL Reading Winton Manor Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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