Oval Subsidiary 4 Limited
Company Profile
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SmallOval Subsidiary 4 Limited
07753328•Private Limited With Share Capital
Trimbrdige House Ground Floor, Trim Street, Bath, BA11HB
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Incorporated
25/08/2011
Company Age
14 years
Directors
2
Employees
20
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Oval Subsidiary 4 Limited (07753328) is a private limited with share capital incorporated on 25/08/2011 (14 years old) and registered in bath, BA11HB. The company operates under SIC code 61900 and is classified as Small.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 25/08/2011
BA11HB
20 employees
Financial Overview
Total Assets
£2.15M
Liabilities
£776.1K
Net Assets
£1.38M
Turnover
£2.32M
Cash
£20.5K
Key Metrics
20
Employees
2
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Resolution
Category:Resolution
Date:20-06-2021
Memorandum Articles
Category:Incorporation
Date:30-04-2021
Resolution
Category:Resolution
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2021
Capital Cancellation Shares
Category:Capital
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Capital Cancellation Shares
Category:Capital
Date:19-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Resolution
Category:Resolution
Date:27-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Resolution
Category:Resolution
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Incorporation Company
Category:Incorporation
Date:25-08-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2025
Filing Date02/05/2024
Latest Accounts31/10/2023
Trading Addresses
C/O Gradwell Communications, 1St Floor, Westpoint, Bath, Avon, BA12DA
Trimbrdige House Ground Floor, Trim Street, Bath, Ba1 1Hb, BA11HBRegistered
Related Companies
5
Contact
03454507444info@technology-group.comsupport@technology-group.comagtechgroup.com
Trimbrdige House Ground Floor, Trim Street, Bath, BA11HB