OL

OVAL (1620) LIMITED

Active

Company number 04131094

London, England · Incorporated 27 December 2000

4th Floor, 107 Cheapside, London, EC2V 6DN, England

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

4th Floor, 107 Cheapside London EC2V 6DB England · until 22 June 2026

4th Floor 20 Triton Street London NW1 3BF United Kingdom · until 18 June 2026

250 Euston Road 4th Floor London NW1 2AF · until 15 May 2019

250 Euston Road London NW1 2AF · until 31 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

FR
FORD, Rachel
Director
30 August 2024
MJ
MUSGRAVE, James Yann
Director
24 August 2022
HN
HAYS NOMINEES LIMITED
Corporate Secretary
18 December 2008
HJ
HARRINGTON, John
Director · Resigned
28 January 2016
ED
EVANS, Douglas George
Director · Resigned
31 March 2013
SC
STAMPER, Christopher Ian
Director · Resigned
17 December 2010
TN
TSAPPIS, Neil John Alfred
Director · Resigned
17 December 2008
JR
JACKSON, Richard
Director · Resigned
27 February 2007
BS
BORT, Stefan Edward
Secretary · Resigned
2 February 2006
BS
BORT, Stefan Edward
Director · Resigned
2 February 2006
BH
BRIDGWATER, Howard Guy
Director · Resigned
2 February 2006
CN
COX, Nicholas Raymond
Director · Resigned
2 February 2006
HP
HOOPER, Paula Jean
Secretary · Resigned
19 July 2004
HP
HOOPER, Paula Jean
Director · Resigned
19 July 2004
FJ
FRASER, Julia Anne
Director · Resigned
30 June 2003
HL
HEALEY, Lesley Jane
Director · Resigned
2 September 2002
MR
MCSWEENEY, Roger
Director · Resigned
2 September 2002
TM
TAYLOR, Mark Andrew
Director · Resigned
28 April 2001
RM
ROBERTSON, Macrae Philip
Secretary · Resigned
26 April 2001
AM
ADAMS, Michael Anthony
Director · Resigned
26 April 2001
AM
ALDRIDGE, Mark Ewart
Director · Resigned
26 April 2001
DJ
DOWNEY, Jeffrey
Director · Resigned
26 April 2001
RM
ROBERTSON, Macrae Philip
Director · Resigned
26 April 2001
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
27 December 2000
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 December 2000
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
27 December 2000

Persons with significant control

PS
Hays Specialist Recruitment (Holdings) 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

Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Legacy
Miscellaneous
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Resolution
Resolution
13 July 2012 View
Statement Of Companys Objects
Change Of Constitution
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
2 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Address
14 November 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
1 March 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Legacy
Accounts
22 February 2006 View
Legacy
Address
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Capital
26 September 2005 View
Accounts With Accounts Type Group
Accounts
14 September 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Group
Accounts
3 December 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Group
Accounts
2 December 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
4 November 2002 View
Accounts With Accounts Type Group
Accounts
30 October 2002 View
Legacy
Capital
7 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Legacy
Address
9 September 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Accounts
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Address
17 May 2001 View
Legacy
Capital
17 May 2001 View
Legacy
Capital
17 May 2001 View
Legacy
Capital
17 May 2001 View
Legacy
Capital
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Mortgage
3 May 2001 View
Incorporation Company
Incorporation
27 December 2000 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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