OL

OVAL (2317) LIMITED

Dissolved

Company number 10434385

32 Booth Street · Incorporated 18 October 2016

C/O Frp Advisory Trading 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Last updated on 11 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARDENTON CAPITAL LIMITED · 18 October 2016 – 1 August 2023

Company overview

Oval (2317) Limited was incorporated on 18 October 2016 as Ardenton Capital Limited and changed its name on 1 August 2023. The company was registered in England and Wales with its registered office in Manchester. It was a private limited company whose principal activity was that of a holding company (SIC 64303).

The company filed group accounts up to 31 December 2021. It had a history of multiple director appointments and resignations, primarily Canadian and British nationals. James Edward Livingstone was the original person with significant control, holding 75-100% of shares and voting rights until he ceased on 1 December 2021, after which a PSC statement was filed.

The company entered creditors’ voluntary liquidation in September 2023, with a statement of affairs and appointment of a liquidator filed on 13 September 2023. A final meeting of creditors was held, and the company was dissolved on 27 July 2024. It has an insolvency history but no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
17 October 2022
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 July 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
27 April 2024 View
Move Registers To Registered Office Company With New Address
Address
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Resolution
Resolution
13 September 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
13 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 September 2023 View
Certificate Change Of Name Company
Change Of Name
1 August 2023 View
Change Sail Address Company With Old Address New Address
Address
29 June 2023 View
Accounts With Accounts Type Group
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Memorandum Articles
Incorporation
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Accounts With Accounts Type Group
Accounts
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Resolution
Resolution
22 September 2020 View
Memorandum Articles
Incorporation
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Capital Alter Shares Subdivision
Capital
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Group
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2017 View
Change Sail Address Company With New Address
Address
9 August 2017 View
Move Registers To Sail Company With New Address
Address
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Incorporation Company
Incorporation
18 October 2016 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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