Oval (709) Limited in London

Oval (709) Limited

Oval (709) started in year 1960 as Private Limited Company with registration number 00666567. The Oval (709) company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA.

The company has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oval (709) Limited Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00666567
Date of Incorporation	Tue, 2nd Aug 1960
Industry	Non-trading company
End of financial Year	31st March
Company age	64 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Jonathan T.

Position: Secretary

Resigned: 28 July 1992

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Director

Appointed: 15 January 2008

Resigned: 28 November 2008

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 08 November 2001

Resigned: 18 July 2008

Joanne B.

Position: Secretary

Appointed: 05 November 1999

Resigned: 05 September 2005

Ralph B.

Position: Director

Appointed: 04 November 1999

Resigned: 15 January 2008

John T.

Position: Director

Appointed: 04 November 1999

Resigned: 31 July 2003

Graham G.

Position: Director

Appointed: 25 October 1995

Resigned: 05 November 1999

Graham G.

Position: Secretary

Appointed: 22 July 1994

Resigned: 05 November 1999

Bondlaw Secretaries Limited

Position: Nominee Secretary

Appointed: 28 July 1992

Resigned: 22 July 1994

Jonathan T.

Position: Director

Appointed: 24 June 1991

Resigned: 31 December 2002

The E.

Position: Director

Appointed: 24 June 1991

Resigned: 25 October 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Plymouth Sound Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Plymouth Sound Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02595043
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 20th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 7th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 1st, June 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 6th, August 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
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AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, July 2004	accounts	Free Download (6 pages)
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AA	Dormant company accounts made up to March 31, 2003 filed on: 28th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 28th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 3rd, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 3rd, November 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 12th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 12th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 13th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 13th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 23rd, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 23rd, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 29th, July 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 29th, July 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 26th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 26th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 27th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 27th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 11th, March 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 11th, March 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 22nd, December 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 22nd, December 1993	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 30th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 30th, October 1992	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 8th, October 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 8th, October 1991	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 10th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 10th, July 1990	accounts
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AA	Dormant company accounts made up to December 31, 1988 filed on: 10th, July 1990	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 9th, March 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 9th, March 1989	accounts
AA	Accounts made up to December 31, 1986 filed on: 22nd, June 1987	accounts	Free Download
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AA	Full accounts data made up to December 31, 1983 filed on: 6th, November 1986	accounts	Free Download
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AA	Full accounts data made up to December 31, 1984 filed on: 6th, November 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1984 filed on: 6th, November 1986	accounts

Oval (709) Limited

Oval (709) Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

John W.

Jonathan T.

Darren S.

Jonathan B.

Jonathan B.

Stephen M.

Charles A.

Clive P.

Clive P.

Michael C.

Richard M.

Richard M.

Wendy P.

Joanne B.

Ralph B.

John T.

Graham G.

Graham G.

Bondlaw Secretaries Limited

Jonathan T.

The E.

People with significant control

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