Oval (2287) Limited
Company Profile
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MicroOval (2287) Limited
09445882•Private Limited With Share Capital
45 Dean Street, London, W1D4QB
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Incorporated
18/02/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
56301
Risk
moderate risk
Company Overview
Registration, classification & business activity
Oval (2287) Limited (09445882) is a private limited with share capital incorporated on 18/02/2015 (11 years old) and registered in london, W1D4QB. The company operates under SIC code 56301 and is classified as Micro.
Private Limited With Share Capital
SIC: 56301
Micro
Incorporated 18/02/2015
W1D4QB
Financial Overview
Total Assets
£1.73M
Liabilities
£1.00M
Net Assets
£728.4K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:05-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Of Name Notice
Category:Change Of Name
Date:06-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Incorporation Company
Category:Incorporation
Date:18-02-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts29/12/2024
Trading Addresses
45 Dean Street, London, W1D4QBRegistered
Related Companies
10
Contact
thegrouchoclub.com
45 Dean Street, London, W1D4QB