Founded in 2014, Oval Autos, classified under reg no. 09169167 is an active company. Currently registered at 2 Crossways Business Centre Bicester Road HP18 0RA, Aylesbury the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Mon, 8th Jul 2019 Oval Autos Ltd is no longer carrying the name Turms.
There is a single director in the firm at the moment - Joseph S., appointed on 20 May 2019. In addition, a secretary was appointed - Hannah R., appointed on 20 May 2019. Currenlty, the firm lists one former director, whose name is Alex S. and who left the the firm on 20 May 2019. In addition, there is one former secretary - Joseph S. who worked with the the firm until 20 May 2019.
| Office Address | 2 Crossways Business Centre Bicester Road |
| Office Address2 | Kingswood |
| Town | Aylesbury |
| Post code | HP18 0RA |
| Country of origin | United Kingdom |
| Registration Number | 09169167 |
| Date of Incorporation | Mon, 11th Aug 2014 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 20 May 2019
Position: Secretary
Appointed: 20 May 2019
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Joseph S. This PSC and has 25-50% shares. Another one in the PSC register is Hannah R. This PSC owns 25-50% shares. The third one is Alex S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Joseph S.
| Notified on | 20 May 2019 |
| Nature of control: |
25-50% shares |
Hannah R.
| Notified on | 20 May 2019 |
| Nature of control: |
25-50% shares |
Alex S.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
75,01-100% shares |
| Turms | July 8, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | 1 | 1 | ||||
| Balance Sheet | |||||||
| Current Assets | 1 | 101 | 253 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 387 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | ||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 100 | 640 | |||||
| Net Current Assets Liabilities | 1 | 1 | 387 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 0 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 387 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 29th Jul 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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