Oval Securities Limited

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Micro

Oval Securities Limited

03352534•Private Limited With Share Capital

6 Genesis Business Centre, Redkiln Way, Horsham, RH135QH

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Incorporated

15/04/1997

Company Age

29 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Oval Securities Limited (03352534) is a private limited with share capital incorporated on 15/04/1997 (29 years old) and registered in horsham, RH135QH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/04/1997
RH135QH
2 employees

Financial Overview

Total Assets

£219.2K

Liabilities

£71.7K

Net Assets

£147.5K

Cash

£915

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
A
anthony martin maxwell gossage
director
R
richard brock norden
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change Sail Address Company With New Address
Category:Address
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:25-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Mortgage
Date:11-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Mortgage
Date:31-03-2000
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1999
Legacy
Category:Capital
Date:11-06-1998
Legacy
Category:Annual Return
Date:22-05-1998
Legacy
Category:Accounts
Date:19-01-1998
Legacy
Category:Mortgage
Date:31-05-1997
Legacy
Category:Mortgage
Date:22-05-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Officers
Date:22-04-1997
Incorporation Company
Category:Incorporation
Date:15-04-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/04/2025
Latest Accounts30/09/2024

Trading Addresses

Sandness, The Close, Godalming, Surrey, GU71PQ
Unit 6, Genesis Business Centre, Redkiln Way, Horsham, West Sussex, RH135QHRegistered

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Contact

6 Genesis Business Centre, Redkiln Way, Horsham, RH135QH