OE

OVAL EBT TRUSTEES LIMITED

Active

Company number 06053007

London, England · Incorporated 15 January 2007

The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1406) LIMITED · 15 January 2007 – 22 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oval Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Move Registers To Registered Office Company With New Address
Address
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2015 View
Change Sail Address Company With Old Address New Address
Address
11 August 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Accounts With Accounts Type Full
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Termination Director Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts Amended With Accounts Type Full
Accounts
10 March 2010 View
Change Sail Address Company
Address
28 January 2010 View
Move Registers To Sail Company
Address
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
13 February 2009 View
Resolution
Resolution
28 December 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Address
2 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
22 February 2007 View
Certificate Change Of Name Company
Change Of Name
22 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Memorandum Articles
Incorporation
19 February 2007 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Accounts
31 January 2007 View
Legacy
Address
31 January 2007 View
Legacy
Officers
31 January 2007 View
Incorporation Company
Incorporation
15 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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