OVAL (2041) LIMITED
Active - Accounts Filed
General Information
NAME
OVAL (2041) LIMITED
COMPANY NUMBER
05459475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/05/2005
(19 years and 7 months old)
WEBSITE
http://ncp.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7EG
Telephone: 03450507080
TPS: No
6th Floor Offices
Centre Tower
Croydon
Surrey
CR0 1LP
The Bailey 16 Old Bailey
London
EC4M 7EG
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 |
|---|---|---|
| OVAL (2042) LIMITED | Non-Trading | View Report |
| OVAL (2041) LIMITED | Active - Accounts Filed | View Report |
| PIHL (2003) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
Credit Risk Overview
Want to learn more about OVAL (2041) 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 (2041) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL (2041) 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 |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
17/12/2021 - Present (3years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 69 Past: 0 |
View Report |
|
14/03/2024 - Present (9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
23/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
23/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
| 14/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Robert Charles England (926665792) Appointed |
| 21/10/2021 | Jonathan Paul Scott (910349628) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 05/08/2020 | Aaron Campbell (913781895) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 24/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Hiroyasu Matsui (923715202) Appointed |
| 30/10/2018 | Joanne Lesley Cooper (915621879) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 12/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 27/11/2012 | Change in Reg. Office |
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