Oval Works Limited

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Oval Works Limited

10529179Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
Incorporated

16/12/2016

Company Age

9 years

Directors

7

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Oval Works Limited (10529179) is a private limited with share capital incorporated on 16/12/2016 (9 years old) and registered in london, SW1E5JL. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 16/12/2016
SW1E5JL

Financial Overview

Total Assets

£46.40M

Liabilities

£41.40M

Net Assets

£5.00M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2026
Memorandum Articles
Category:Incorporation
Date:24-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Resolution
Category:Resolution
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Incorporation Company
Category:Incorporation
Date:16-12-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date14/10/2025
Latest Accounts30/04/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JG

Contact

07795971307
www.berkeleygroup.co.uk
100 Victoria Street, London, SW1E5JL