Oval(2231) Limited LONDON


Founded in 2010, Oval(2231), classified under reg no. 07280353 is an active company. Currently registered at The Old Treacle Factory 24-40 Goodwin Road W12 9JW, London the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Robin B., Dominic R.. Of them, Robin B., Dominic R. have been with the company the longest, being appointed on 10 June 2010. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Oval(2231) Limited Address / Contact

Office Address The Old Treacle Factory 24-40 Goodwin Road
Office Address2 Shepherds Bush
Town London
Post code W12 9JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07280353
Date of Incorporation Thu, 10th Jun 2010
Industry Dormant Company
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Robin B.

Position: Director

Appointed: 10 June 2010

Dominic R.

Position: Director

Appointed: 10 June 2010

Oval Nominees Limited

Position: Corporate Director

Appointed: 10 June 2010

Resigned: 11 June 2010

Ovalsec Limited

Position: Corporate Secretary

Appointed: 10 June 2010

Resigned: 11 June 2010

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Rpm Group Holdings Limited from Shepherds Bush, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robin B. This PSC owns 25-50% shares. Moving on, there is Dominic R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Rpm Group Holdings Limited

The Old Treacle Factory 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10944968
Notified on 2 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin B.

Notified on 10 June 2016
Ceased on 2 February 2018
Nature of control: 25-50% shares

Dominic R.

Notified on 10 June 2016
Ceased on 2 February 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/08
filed on: 3rd, October 2023
Free Download (3 pages)

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