OVAL (2287) LIMITED
Overview
| Company Name | OVAL (2287) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09445882 |
| 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 (2287) LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is OVAL (2287) LIMITED located?
| Registered Office Address | 6 Grosvenor Street Grosvenor Street W1K 4PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVAL (2287) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for OVAL (2287) LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for OVAL (2287) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Rolf Soblik as a director on May 05, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steffen Sebastian Fox as a director on May 05, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathon James Cornaby as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 45 Dean Street London W1D 4QB England to 6 Grosvenor Street Grosvenor Street London W1K 4PZ on Apr 22, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 29, 2024 | 16 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Artfarm Group Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Artfarm Group Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 094458820002, created on Jun 27, 2025 | 19 pages | MR01 | ||||||||||||||
Appointment of Ms Annabel Katharine Mckay Emmott as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ewan Andrew Venters as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jeffrey Connon as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 01, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 11, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Registration of charge 094458820001, created on Jun 27, 2023 | 19 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
| ||||||||||||||||
Who are the officers of OVAL (2287) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMMOTT, Annabel Katharine Mckay | Director | Grosvenor Street W1K 4PZ London 6 Grosvenor Street England | England | British | 199976050002 | |||||||||
| FOX, Steffen Sebastian | Director | Artfarm Services Ag Limmatstr.270 8005 Zurich 270 Switzerland | Germany | German | 348681900001 | |||||||||
| SOBLIK, Paul Rolf | Director | Städtle 13 94 Stonehenge Holding Anstalt Fao Paul Soblik Liechtenstein | Switzerland | Swiss | 348894580001 | |||||||||
| CONNON, Jeffrey | Director | Dean Street W1D 4QB London 45 England | England | Australian | 265480310001 | |||||||||
| CORNABY, Jonathon James | Director | Grosvenor Street W1K 4PZ London 6 Grosvenor Street England | England | British | 265307860001 | |||||||||
| HOBBS, Matthew David Newcombe | Director | Dean Street W1D 4QB London 45 United Kingdom | United Kingdom | British | 151536430001 | |||||||||
| HURRELL, Nicholas Richard | Director | Old Church Street SW3 6EB London 137 United Kingdom | England | British | 67300610002 | |||||||||
| LURIE, Adrian Paul | Director | New Bridge Street EC4V 6BW London 35 United Kingdom | England | British | 96936340002 | |||||||||
| STEVEN, Kenneth Charles | Director | 45 Dean Street W1D 4QB London The Groucho Club United Kingdom | United Kingdom | United Kingdom | 150998010005 | |||||||||
| VARDIGANS, Simon Geoffrey | Director | Dean Street W1D 4QB London 45 England | England | British | 44988510001 | |||||||||
| VENTERS, Ewan Andrew | Director | Dean Street W1D 4QB London 45 England | England | British | 171163650002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of OVAL (2287) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artfarm Group Limited | Aug 11, 2022 | Grosvenor Street W1K 4PZ London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OVAL (2287) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | Aug 11, 2022 | 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 |
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