Oval Point Limited (number 13130838) is a private limited company established on 2021-01-13 in United Kingdom. This business has its registered office at Flat E12, 28 Guildhouse Street, London SW1V 1JJ. Oval Point Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".
Company details
Name
Oval Point Limited
Number
13130838
Date of Incorporation:
Wednesday 13th January 2021
End of financial year:
31 January
Address:
Flat E12, 28 Guildhouse Street, London, SW1V 1JJ
SIC code:
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Moving to the 1 managing director that can be found in this firm, we can name: Xiangjun S. (appointed on 13 January 2021). The Companies House reports 3 persons of significant control, namely: Xiaoling M. has substantial control or influence, Chengpiao S. has 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-01-31
2023-01-31
Current Assets
2,265
100
Fixed Assets
1,360,889
1,360,889
Total Assets Less Current Liabilities
1,001,840
843,072
People with significant control
Xiaoling M.
28 July 2022
Nature of control:
significiant influence or control
Xiangjun S.
13 January 2021 - 28 July 2022
Nature of control:
right to appoint and remove directors
Chengpiao S.
13 January 2021 - 28 July 2022
Nature of control:
75,01-100% voting rights
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
Download filing
(AA) Micro company accounts made up to 2023-01-31
filed on: 20th, October 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 2023-01-31
filed on: 20th, October 2023
| accounts
Free Download
(3 pages)
(MR04) Satisfaction of charge 131308380002 in full
filed on: 19th, May 2023
| mortgage
Free Download
(1 page)
(MR04) Satisfaction of charge 131308380001 in full
filed on: 19th, May 2023
| mortgage
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-01-12
filed on: 16th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-01-31
filed on: 13th, October 2022
| accounts
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2022-07-28
filed on: 28th, July 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022-07-28
filed on: 28th, July 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-07-28
filed on: 28th, July 2022
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-01-12
filed on: 21st, January 2022
| confirmation statement
Free Download
(3 pages)
(MA) Memorandum and Articles of Association
filed on: 2nd, January 2022
| incorporation
Free Download
(20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, December 2021
| resolution
Free Download
(2 pages)
(MR01) Registration of charge 131308380002, created on 2021-12-06
filed on: 8th, December 2021
| mortgage
Free Download
(46 pages)
(MR01) Registration of charge 131308380001, created on 2021-12-06
filed on: 6th, December 2021
| mortgage
Free Download
(30 pages)
(NEWINC) Incorporation
filed on: 13th, January 2021
| incorporation