Ovaltrade started in year 2014 as Private Limited Company with registration number 09097629. The Ovaltrade company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at 1st Floor Tudor House. Postal code: CF11 9LJ.
The firm has 2 directors, namely Nicola D., Simon P.. Of them, Nicola D., Simon P. have been with the company the longest, being appointed on 23 June 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor Tudor House |
| Office Address2 | 16 Cathedral Road |
| Town | Cardiff |
| Post code | CF11 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 09097629 |
| Date of Incorporation | Mon, 23rd Jun 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 23 June 2014
Position: Director
Appointed: 23 June 2014
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Simon P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicola D. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon P.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola D.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 102 | 554 102 | 554 102 | 554 102 | 554 102 |
| Reserves/Capital | |||||
| Called Up Share Capital | |||||
| Shareholder Funds | |||||
| Other | |||||
| Creditors | 2 | 2 | 2 | 2 | 2 |
| Fixed Assets | 102 | ||||
| Net Current Assets Liabilities | 100 | 554 100 | 554 100 | 554 100 | 554 100 |
| Total Assets Less Current Liabilities | 100 | 554 100 | 554 100 | 554 100 | 554 100 |
| Creditors Due Within One Year | |||||
| Number Shares Allotted | |||||
| Par Value Share | |||||
| Share Capital Allotted Called Up Paid | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st July 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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