OVAL GLOBAL SOLUTIONS LTD.
Overview
| Company Name | OVAL GLOBAL SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC462535 |
| Jurisdiction | Scotland |
| 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 GLOBAL SOLUTIONS LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OVAL GLOBAL SOLUTIONS LTD. located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVAL GLOBAL SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for OVAL GLOBAL SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for OVAL GLOBAL SOLUTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Pavel Brych as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on Jul 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of Kenneth Morrison as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth Morrison as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kenneth William James Morrison as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Oct 31, 2017 | 9 pages | AAMD | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||
Notification of Aleksejs Kulaks as a person with significant control on May 31, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 14, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of OVAL GLOBAL SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYCH, Pavel, Mr. | Director | Brtnická Praha 10 Michle 10100 Praha 1034/8 Czech Republic | Czech Republic | Czech | Business Person | 311524150001 | ||||||||
| MORRISON, Kenneth | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Scotland | British | Business Person | 189227170001 | ||||||||
| MORRISON, Kenneth William James | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Scotland | British | Businessman | 176513920001 | ||||||||
| AXIANO COMPANY DIRECTORS LIMITED | Director | Brunswick Street EH7 5HS Edinburgh 71 Scotland |
| 104999120001 |
Who are the persons with significant control of OVAL GLOBAL SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aleksejs Kulaks | May 31, 2018 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | No |
Nationality: Latvian Country of Residence: Latvia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OVAL GLOBAL SOLUTIONS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | May 31, 2018 | 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