Oval (2304) Limited. net worth, address, company information. Free

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Oval (2304) Limited (number 11389068) is a private limited company legally formed on 2018-05-30 originating in United Kingdom. This firm was registered at 2Nd Floor, 2 Whitehall Quay, Leeds LS1 4HR. Oval (2304) Limited is operating under Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Oval (2304) Limited
Number	11389068
Date of Incorporation:	Wed, 30th May 2018
End of financial year:	30 June
Address:	2nd Floor, 2 Whitehall Quay, Leeds, LS1 4HR
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this business, we can name: Crispin S. (appointed on 31 October 2022), James L. (appointment date: 20 October 2021). 1 secretary is also there: Kate S. (appointed on 01 April 2023). The Companies House lists 1 person of significant control - Bidco Oasis Limited, a business that is located at 2 Whitehall Quay, Leeds, LS1 4HR Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bidco Oasis Limited

30 May 2018

Address	Second Floor 2 Whitehall Quay, Leeds, Leeds, LS1 4HR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10901339
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/06/30 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2023/06/30 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)
(AD02) Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN filed on: 8th, August 2023 \| address	Free Download (1 page)
(MR04) Charge 113890680001 satisfaction in full. filed on: 13th, July 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2022/06/30 filed on: 8th, July 2023 \| accounts	Free Download (20 pages)
(AP03) On 2023/04/01, company appointed a new person to the position of a secretary filed on: 25th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/05/29 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023/03/20 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom on 2023/03/07 to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR filed on: 7th, March 2023 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/10/31 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/31. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/31 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/10/31 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/29 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 5th, July 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 5th, July 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 5th, July 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, July 2022 \| accounts	Free Download (35 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, July 2022 \| accounts	Free Download (34 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 4th, July 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 4th, July 2022 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 4th, July 2022 \| other	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, June 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/20 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/20. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/20. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/06/30 filed on: 17th, August 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/16 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/16. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB England on 2021/08/16 to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB filed on: 16th, August 2021 \| address	Free Download (1 page)
(AP03) On 2021/08/16, company appointed a new person to the position of a secretary filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/16 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/16. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/16 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(CH01) On 2021/07/22 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/29 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/12/31 filed on: 8th, March 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (16 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 7th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/29 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/05/13 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, May 2020 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 12th, May 2020 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2020/04/17 filed on: 9th, May 2020 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, March 2020 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/29 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/08/02. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/31. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/24. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/24. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/24 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/24. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor One London Wall London EC2Y 5EB United Kingdom on 2018/08/06 to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB filed on: 6th, August 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 113890680001, created on 2018/06/07 filed on: 28th, June 2018 \| mortgage	Free Download (28 pages)
(NEWINC) Company registration filed on: 30th, May 2018 \| incorporation	Free Download (37 pages)

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