Company Profile
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SmallOval Limited
04901418•Private Limited With Share Capital
The Walbrook Building, 25 Walbrook, London, EC4N8AW
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Incorporated
16/09/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Oval Limited (04901418) is a private limited with share capital incorporated on 16/09/2003 (22 years old) and registered in london, EC4N8AW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 16/09/2003
EC4N8AW
Financial Overview
Total Assets
£4.08M
Liabilities
£64.16M
Net Assets
£-60.08M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
31
Registered
0
Outstanding
0
Part Satisfied
31
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2018
Legacy
Category:Miscellaneous
Date:24-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2015
Auditors Resignation Company
Category:Auditors
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Miscellaneous
Category:Miscellaneous
Date:03-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:07-09-2014
Capital Allotment Shares
Category:Capital
Date:07-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:24-01-2014
Capital Allotment Shares
Category:Capital
Date:24-01-2014
Capital Allotment Shares
Category:Capital
Date:24-01-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Legacy
Category:Mortgage
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date07/08/2026
Latest Accounts31/12/2025
Trading Addresses
8-10 South Parade, Wakefield, West Yorkshire, WF11LR
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered
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