Ovalpower Limited. net worth, address, company information. Free

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Ovalpower Limited (registration number 05500934) is a private limited company started on 2005-07-06. This enterprise is registered at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT. Ovalpower Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Ovalpower Limited
Number	05500934
Date of Incorporation:	6th July 2005
End of financial year:	30 June
Address:	Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in this firm, we can name: Daniel T. (appointed on 16 November 2017), Martin T. (appointment date: 16 November 2017), Jonathan M. (appointed on 05 March 2008). 1 secretary is present as well: Jonathan M. (appointed on 05 March 2008). The official register reports 3 persons of significant control, namely: The Tannen Group Limited can be reached at West Hendon Broadway, NW9 7BT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel T. owns 1/2 or less of shares, Martin T. owns 1/2 or less of shares.

Directors

People with significant control

The Tannen Group Limited

8 May 2024

Address	Sutherland House West Hendon Broadway, London, NW9 7BT, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00602767
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel T.

6 April 2016 - 8 May 2024

Nature of control:	25-50% shares

Martin T.

6 April 2016 - 8 May 2024

Nature of control:	25-50% shares

Filings

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(AA) Small-sized company accounts made up to 2022/06/30 filed on: 27th, April 2023 \| accounts	Free Download (19 pages)

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(AA) Small-sized company accounts made up to 2022/06/30 filed on: 27th, April 2023 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 2021/06/30 filed on: 5th, April 2022 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 2020/06/30 filed on: 14th, April 2021 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 2019/06/30 filed on: 12th, June 2020 \| accounts	Free Download (19 pages)
(CH03) On 2019/09/04 secretary's details were changed filed on: 4th, September 2019 \| officers	Free Download (1 page)
(CH01) On 2019/09/04 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/04 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/06/30 filed on: 5th, April 2019 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2017/11/16. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/11/16. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 28th, April 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2016/04/24 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/27 capital
(AA) Full accounts for the period ending 2015/06/30 filed on: 7th, April 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/04/24 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/26 capital
(AA) Full accounts for the period ending 2014/06/30 filed on: 16th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/04/24 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/17 capital
(AA) Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/04/24 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/06/30 filed on: 3rd, April 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/04/24 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/04/24 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/06/30 filed on: 1st, April 2011 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened to 2010/06/30 filed on: 31st, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/04/24 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/07/31 filed on: 31st, March 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2008/07/31 filed on: 2nd, June 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/07/31 filed on: 5th, February 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/09/2008 from martin house downs road london E5 8QP filed on: 2nd, September 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 2nd, September 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 2nd, September 2008 \| address	Free Download (1 page)
(288a) On 2008/08/29 Director appointed filed on: 29th, August 2008 \| officers	Free Download (4 pages)
(288a) On 2008/07/17 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (3 pages)
(288a) On 2008/07/17 Director appointed filed on: 17th, July 2008 \| officers	Free Download (3 pages)
(288b) On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/15 Appointment terminated secretary filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 11th, April 2008 \| capital	Free Download (14 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 11th, April 2008 \| resolution	Free Download (2 pages)
(363a) Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 27th, April 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 27th, April 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 4th, August 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, August 2006 \| address	Free Download (1 page)
(363a) Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/07/06 from: 41 chalton street london NW1 1JD filed on: 24th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/06 from: 41 chalton street london NW1 1JD filed on: 24th, July 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005/09/12. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/09/12. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2005 \| capital	Free Download (2 pages)
(288a) On 2005/09/29 New director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005/09/29 New director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005/09/29 New director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005/09/29 New director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005/09/29 New secretary appointed;new director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
(288a) On 2005/09/29 New secretary appointed;new director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
(288b) On 2005/09/19 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/19 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/19 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/19 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 6th, July 2005 \| incorporation	Free Download (17 pages)

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