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104 Oval Road Limited TRING

Founded in 2016, 104 Oval Road, classified under reg no. 10028684 is an active company. Currently registered at 47 Buckingham Road HP23 4HF, Tring the company has been in the business for 5 years. Its financial year was closed on Monday 1st March and its latest financial statement was filed on 2021/02/27.

The firm has 2 directors, namely Liam Y., Sonia O.. Of them, Sonia O. has been with the company the longest, being appointed on 26 February 2016 and Liam Y. has been with the company for the least time - from 11 February 2019. As of 31 July 2021, there was 1 ex director - Simon N.. There were no ex secretaries.

104 Oval Road Limited Address / Contact

Office Address 47 Buckingham Road
Town Tring
Post code HP23 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10028684
Date of Incorporation Fri, 26th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 5 years old
Account next due date Wed, 30th Nov 2022 (487 days left)
Account last made up date Sat, 27th Feb 2021
Next confirmation statement due date Fri, 11th Mar 2022 (2022-03-11)
Last confirmation statement dated Thu, 25th Feb 2021

Company staff

Liam Y.

Position: Director

Appointed: 11 February 2019

Sonia O.

Position: Director

Appointed: 26 February 2016

Simon N.

Position: Director

Appointed: 26 February 2016

Resigned: 20 January 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Liam Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon N. This PSC owns 25-50% shares.

Liam Y.

Notified on 12 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon N.

Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-27
Net Worth2    
Balance Sheet
Cash Bank On Hand 2222
Net Assets Liabilities22222
Cash Bank In Hand2    
Net Assets Liabilities Including Pension Asset Liability2    
Shareholder Funds2    
Called Up Share Capital Not Paid Not Expressed As Current Asset22   
Number Shares Allotted22222
Par Value Share11111
Share Capital Allotted Called Up Paid2    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2021/02/27
filed on: 27th, February 2021
Free Download (2 pages)

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