OVAL (2304) LIMITED
Active - Accounts Filed
General Information
NAME
OVAL (2304) LIMITED
COMPANY NUMBER
11389068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4HR
2nd Floor 2 Whitehall Quay
Leeds
LS1 4HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVAL (2304) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVAL (2304) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL (2304) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL (2304) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in Jan 1979 |
Resigned | Director |
Current: 23 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVAL (2304) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 13/07/2023 | New Accounts filed |
| 28/06/2023 | New Company Secretary Kate Elizabeth Sainty (931054361) Appointed |
| 02/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Crispin Marcel Swan (930169246) Appointed |
| 02/11/2022 | Emma Jane Wates (928630637) has left the board |
| 02/11/2022 | Georg Mischa Ell (922781264) has left the board |
| 02/11/2022 | Timothy David Levy (928630278) has left the board |
| 02/11/2022 | New Board Member Crispin Marcel Swan (930169649) Appointed |
| 11/07/2022 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 22/10/2021 | New Board Member James Gavin Logan (928856239) Appointed |
| 22/10/2021 | New Board Member Georg Mischa Ell (922781264) Appointed |
| 22/10/2021 | Emma Jane Wates (928630228) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Douglas Gerard Hanley (924914848) has left the board |
| 16/05/2020 | New Accounts filed |
| 13/05/2020 | Manprit Singh Randhawa (921605128) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Manprit Singh Randhawa (921605128) Appointed |
| 08/08/2018 | New Board Member Georg Mischa Ell (922781264) Appointed |
| 08/08/2018 | Robert Jones (924688650) has left the board |
| 08/08/2018 | New Board Member Douglas Gerard Hanley (924914848) Appointed |
| 08/08/2018 | New Board Member Lisa Jane Stone (924297469) Appointed |
| 08/08/2018 | New Board Member James Gavin Logan (923972319) Appointed |
| 08/08/2018 | Change in Reg. Office |
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