Oval Subsidiary 1 Limited
Company Profile
in liquidation
MicroOval Subsidiary 1 Limited
07966509•Private Limited With Share Capital
C/O Forvis Mazars Llp, Floor 8,A, Cheese Lane, Bristol, BS20JJ
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Incorporated
27/02/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Oval Subsidiary 1 Limited (07966509) is a private limited with share capital incorporated on 27/02/2012 (14 years old) and registered in bristol, BS20JJ. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/02/2012
BS20JJ
Financial Overview
Total Assets
£2.60M
Liabilities
£833.6K
Net Assets
£1.76M
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
93
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-07-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-07-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-07-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Resolution
Category:Resolution
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Resolution
Category:Resolution
Date:05-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:21-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:21-03-2012
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:21-03-2012
Resolution
Category:Resolution
Date:21-03-2012
Legacy
Category:Mortgage
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Incorporation Company
Category:Incorporation
Date:27-02-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/07/2025
Filing Date02/05/2024
Latest Accounts31/10/2023
Trading Addresses
C/O Forvis Mazars Llp, Floor 8,A, Cheese Lane, Bristol, Bs2 0Jj, BS20JJRegistered
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