Oval Point Limited LONDON


Oval Point Limited is a private limited company located at Flat E12, 28 Guildhouse Street, London SW1V 1JJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director.
Director Xiangjun S., appointed on 13 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-01-12 and the deadline for the next filing is 2024-01-26. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Oval Point Limited Address / Contact

Office Address Flat E12
Office Address2 28 Guildhouse Street
Town London
Post code SW1V 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13130838
Date of Incorporation Wed, 13th Jan 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Xiangjun S.

Position: Director

Appointed: 13 January 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Xiaoling M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Xiangjun S. This PSC . Then there is Chengpiao S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Xiaoling M.

Notified on 28 July 2022
Nature of control: significiant influence or control

Xiangjun S.

Notified on 13 January 2021
Ceased on 28 July 2022
Nature of control: right to appoint and remove directors

Chengpiao S.

Notified on 13 January 2021
Ceased on 28 July 2022
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets2 265100
Net Assets Liabilities128 365306 928
Other
Average Number Employees During Period11
Creditors361 314518 208
Fixed Assets1 360 8891 360 889
Net Current Assets Liabilities359 049517 817
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 291
Total Assets Less Current Liabilities1 001 840843 072

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Micro company accounts made up to 2023-01-31
filed on: 20th, October 2023
Free Download (3 pages)

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