OVAL (888) LIMITED
Non-Trading
General Information
NAME
OVAL (888) LIMITED
COMPANY NUMBER
04819545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/2003
(21 years and 4 months old)
WEBSITE
EMPRESARIA.COM
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2003
17/02/2005
MC2 MANAGEMENT CONSULTING LTD
View all previous names
WEST SUSSEX
RH10 4HS
Old Church House
Sandy Lane
Crawley Down
Crawley, West Sussex
RH10 4HS
The Loft
The Stables
Aske
Richmond, North Yorkshire
DL10 5HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVAL (888) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL (888) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL (888) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2018 - Present (6 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
08/11/2021 - Present (3years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 41 Past: 4 |
View Report |
|
03/07/2003 - Present (21 years and 4 months) Born in Nov 1965 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
03/07/2003 - Present (21 years and 4 months) Born in Apr 1966 |
Resigned | Director |
Current: 16 Past: 105 |
View Report |
|
03/07/2003 - Present (21 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPRESARIA AMERICAS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA AMERICAS FINCO LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA MEXICO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| EMPRESARIA PERU HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | Rhona Lynne Driggs (926003038) has left the board |
| 10/11/2021 | New Board Member Timothy David Anderson (924467284) Appointed |
| 10/11/2021 | New Board Member Timothy David Anderson (924467284) Appointed |
| 10/11/2021 | New Board Member Timothy David Anderson (924467284) Appointed |
| 10/11/2021 | New Board Member Timothy David Anderson (924467284) Appointed |
| 12/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Rhona Lynne Driggs (926003038) Appointed |
| 02/07/2019 | Spencer James Wreford (908489234) has left the board |
| 21/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member James Chapman (919357050) Appointed |
| 04/05/2018 | Joost Kreulen (914859986) has left the board |
| 12/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 07/01/2014 | Anne-Marie Clarke (912269944) has left the board |
| 24/08/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
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