Oval Projects Limited LONDON


Founded in 1981, Oval Projects, classified under reg no. 01547299 is an active company. Currently registered at 54 Russell Square, London, England, Wc1b 4hr WC1B 4HR, London the company has been in the business for fourty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Sally H., Anne T.. Of them, Anne T. has been with the company the longest, being appointed on 7 April 1991 and Sally H. has been with the company for the least time - from 1 October 1995. As of 18 April 2024, there was 1 ex director - Jean T.. There were no ex secretaries.

Oval Projects Limited Address / Contact

Office Address 54 Russell Square, London, England, Wc1b 4hr
Office Address2 54 Russell Square
Town London
Post code WC1B 4HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01547299
Date of Incorporation Wed, 25th Feb 1981
Industry Book publishing
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Anne T.

Position: Secretary

Resigned:

Sally H.

Position: Director

Appointed: 01 October 1995

Anne T.

Position: Director

Appointed: 07 April 1991

Jean T.

Position: Director

Appointed: 07 April 1991

Resigned: 01 January 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Anne T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Anne T.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth38 44828 179      
Balance Sheet
Current Assets86 56974 76387 29779 01551 21834 61837 72019 684
Net Assets Liabilities 28 17931 44746 34232 88317 9029 7821 991
Net Assets Liabilities Including Pension Asset Liability38 44828 179      
Reserves/Capital
Shareholder Funds38 44828 179      
Other
Accrued Liabilities Deferred Income    4 5802 9802 4812 080
Average Number Employees During Period   11111
Creditors 28 52949 27628 49714 01113 77425 47016 405
Fixed Assets440 5764042563813792
Net Current Assets Liabilities38 00846 23438 02150 51837 20720 84412 2503 279
Total Assets Less Current Liabilities38 44846 23438 59750 92237 46320 88212 2634 071
Accrued Liabilities Not Expressed Within Creditors Subtotal 18 0557 1504 5804 580   
Accruals Deferred Income 18 055      
Creditors Due Within One Year48 56128 529      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
Free Download (3 pages)

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