Oval Limited

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Oval 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

low risk

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 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/09/2003
EC4N8AW

Financial Overview

Total Assets

£4.89M

Liabilities

£64.96M

Net Assets

£-60.08M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
C
charles douglas scott
director
C
charles douglas knowles scott
director
N
nicholas george robert harris
director

Charges

31

Registered

0

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
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
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered
8-10 South Parade, Wakefield, West Yorkshire, WF11LR

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Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AW