Oval (2288) Limited in London

Oval (2288) Limited

Founded in 2006, Oval (2288), classified under reg no. 05836917 is an active company. Currently registered at 45 Dean Street W1D 4QB, the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 1st Jan 2023. Since Thu, 19th Jan 2017 Oval (2288) Limited is no longer carrying the name The Groucho Club.

The firm has 2 directors, namely Ewan V., Jonathon C.. Of them, Ewan V., Jonathon C. have been with the company the longest, being appointed on 28 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oval (2288) Limited Address / Contact

Office Address	45 Dean Street
Office Address2	London
Town
Post code	W1D 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05836917
Date of Incorporation	Mon, 5th Jun 2006
Industry	Licensed clubs
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Ewan V.

Position: Director

Appointed: 28 November 2022

Jonathon C.

Position: Director

Appointed: 28 November 2022

Jeffrey C.

Position: Director

Appointed: 19 December 2019

Resigned: 30 October 2023

Nicholas H.

Position: Director

Appointed: 19 October 2018

Resigned: 01 May 2023

Matthew H.

Position: Director

Appointed: 18 May 2010

Resigned: 10 August 2018

Kenneth S.

Position: Director

Appointed: 18 May 2010

Resigned: 03 May 2022

Kenneth S.

Position: Secretary

Appointed: 18 May 2010

Resigned: 03 May 2022

Michael R.

Position: Secretary

Appointed: 06 February 2008

Resigned: 18 May 2010

Michael R.

Position: Director

Appointed: 06 February 2008

Resigned: 18 May 2010

Elizabeth S.

Position: Director

Appointed: 01 May 2007

Resigned: 06 February 2008

Elizabeth S.

Position: Secretary

Appointed: 01 May 2007

Resigned: 06 February 2008

John L.

Position: Director

Appointed: 24 April 2007

Resigned: 09 June 2015

Margaret L.

Position: Director

Appointed: 24 April 2007

Resigned: 31 August 2010

James N.

Position: Director

Appointed: 11 September 2006

Resigned: 24 April 2007

Joel C.

Position: Director

Appointed: 04 August 2006

Resigned: 27 January 2011

Michael R.

Position: Director

Appointed: 20 June 2006

Resigned: 24 April 2007

Michael R.

Position: Secretary

Appointed: 20 June 2006

Resigned: 01 May 2007

Michael I.

Position: Director

Appointed: 20 June 2006

Resigned: 11 September 2006

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 05 June 2006

Resigned: 20 June 2006

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 05 June 2006

Resigned: 20 June 2006

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 05 June 2006

Resigned: 20 June 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is The Groucho Club Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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.

The Groucho Club Limited

45 Dean Street, London, W1D 4QB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09488411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Groucho Club	January 19, 2017
Newincco 553	June 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 1st Jan 2023 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 1st Jan 2023 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 26th Dec 2021 filed on: 9th, August 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 27th Dec 2020 filed on: 6th, January 2022	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 29th Dec 2019 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Dec 2018 filed on: 4th, November 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 1st Jan 2017 filed on: 29th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2016 filed on: 9th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 133.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Dec 2014 filed on: 8th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 5th Jun 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 2013 filed on: 1st, October 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 5th Jun 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 1255033.00 GBP	capital
AA01	Accounting reference date changed from Mon, 30th Sep 2013 to Tue, 31st Dec 2013 filed on: 27th, January 2014	accounts	Free Download (1 page)
SH01	Capital declared on Tue, 10th Dec 2013: 1255033.00 GBP filed on: 8th, January 2014	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2014	capital	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Jun 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2013	incorporation	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 27th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 5th Jun 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 16th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, April 2011	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 21st, June 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 5th Jun 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 29th Sep 2009: 1255017.60 GBP filed on: 18th, November 2009	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 17th, June 2009	accounts	Free Download (23 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, June 2009	incorporation	Free Download (26 pages)
123	Nc inc already adjusted 27/05/09 filed on: 9th, June 2009	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/09/08 filed on: 24th, October 2008	capital	Free Download (1 page)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 18th, June 2008	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 1st, June 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 1st, June 2007	accounts	Free Download (25 pages)
88(2)R	Alloted 176 shares from Wed, 6th Dec 2006 to Fri, 22nd Dec 2006. Value of each share 0.1 £, total number of shares: 1000017. filed on: 20th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/12/06 filed on: 20th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 176 shares from Wed, 6th Dec 2006 to Fri, 22nd Dec 2006. Value of each share 0.1 £, total number of shares: 1000017. filed on: 20th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/12/06 filed on: 20th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 30/09/06 filed on: 17th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/09/06 filed on: 17th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 9999990 shares on Fri, 30th Jun 2006. Value of each share 0.1 £, total number of shares: 1000000. filed on: 10th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/06/06 filed on: 10th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/06/06 filed on: 10th, August 2006	capital	Free Download (2 pages)
122	S-div 20/06/06 filed on: 10th, August 2006	capital	Free Download (1 page)
122	S-div 20/06/06 filed on: 10th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 9999990 shares on Fri, 30th Jun 2006. Value of each share 0.1 £, total number of shares: 1000000. filed on: 10th, August 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2006	incorporation	Free Download (20 pages)