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OVAL NOMINEES LIMITED - 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Company Information
- Company registration number
- 01865795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Halo
- Counterslip
- Bristol
- BS1 6AJ
- United Kingdom 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom UK
Management
- Managing Directors
- FERRIS, David Jonathan
- KING, Christopher David
- LASRADO, Alice
- LEYSHON, Gregory David
- SPOONER, Simon Glanville
- SWEETING, Fiona Claire
- VALENTINE, Sara Louise
- VICARY, Karen Lesley
- WOOD, Robert John
- Company secretaries
- OVALSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-22
- Age Of Company 1984-11-22 39 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Osborne Clarke Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OVAL (179) LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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OVAL NOMINEES LIMITED Company Description
- OVAL NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01865795. Its current trading status is "live". It was registered 1984-11-22. It was previously called OVAL (179) LIMITED. It has declared SIC or NACE codes as "99999". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-28.It can be contacted at 5Th Floor Halo .
Get OVAL NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oval Nominees Limited - 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
- 1984-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-06-28) - AA
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-12) - CH01
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accounts-with-accounts-type-dormant (2023-08-23) - AA
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change-person-director-company-with-change-date (2023-08-18) - CH01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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change-corporate-secretary-company-with-change-date (2023-04-12) - CH04
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change-person-director-company-with-change-date (2023-04-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-15) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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change-person-director-company-with-change-date (2022-04-26) - CH01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-11) - CH01
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accounts-with-accounts-type-dormant (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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change-person-director-company-with-change-date (2021-03-12) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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change-person-director-company-with-change-date (2020-01-13) - CH01
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confirmation-statement-with-updates (2020-04-30) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-01) - CH01
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-dormant (2019-08-20) - AA
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change-person-director-company-with-change-date (2019-03-18) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-10) - CH01
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-dormant (2018-11-02) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-27) - CH01
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confirmation-statement-with-updates (2017-05-03) - CS01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-31) - AA
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change-person-director-company-with-change-date (2016-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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change-person-director-company-with-change-date (2015-09-30) - CH01
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accounts-with-accounts-type-dormant (2015-12-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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termination-director-company-with-name (2014-03-04) - TM01
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appoint-person-director-company-with-name (2014-03-04) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-06) - AA
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termination-director-company-with-name (2013-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-dormant (2012-10-23) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-14) - TM01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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accounts-with-accounts-type-dormant (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-09) - AP01
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-dormant (2010-11-12) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-05-29) - 363a
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legacy (2009-05-07) - 288b
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legacy (2009-03-04) - 288c
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legacy (2009-02-03) - 288c
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legacy (2009-02-02) - 288c
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accounts-with-accounts-type-dormant (2009-01-09) - AA
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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termination-director-company-with-name (2009-12-10) - TM01
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termination-director-company-with-name (2009-12-02) - TM01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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termination-director-company-with-name (2009-12-09) - TM01
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termination-director-company (2009-12-10) - TM01
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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legacy (2008-05-21) - 288b
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legacy (2008-02-01) - 288a
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legacy (2008-06-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-20) - 288c
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legacy (2007-01-20) - 288b
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legacy (2007-06-04) - 363a
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legacy (2007-08-08) - 288a
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legacy (2007-09-03) - 288b
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legacy (2007-11-08) - 288c
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accounts-with-accounts-type-dormant (2007-11-27) - AA
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legacy (2007-06-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-22) - AA
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legacy (2006-07-26) - 288c
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legacy (2006-06-09) - 288b
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legacy (2006-06-08) - 288b
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legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-29) - 288c
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legacy (2005-06-07) - 288b
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legacy (2005-08-02) - 288a
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legacy (2005-06-29) - 288a
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legacy (2005-08-15) - 288a
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-dormant (2005-11-17) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 288b
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accounts-with-accounts-type-dormant (2004-07-21) - AA
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legacy (2004-06-30) - 363a
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legacy (2004-05-18) - 288a
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legacy (2004-05-18) - 288c
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legacy (2004-03-09) - 288a
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legacy (2004-03-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-20) - 288c
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accounts-with-accounts-type-dormant (2003-10-21) - AA
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legacy (2003-08-16) - 288a
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legacy (2003-06-23) - 363a
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legacy (2003-01-06) - 288c
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legacy (2003-05-07) - 288a
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legacy (2003-06-11) - 288c
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legacy (2003-01-06) - 288a
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legacy (2003-03-08) - 288b
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legacy (2003-04-08) - 288b
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legacy (2003-04-09) - 288a
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legacy (2003-04-10) - 288a
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legacy (2003-04-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-01) - 287
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legacy (2002-03-05) - 288c
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legacy (2002-05-22) - 288b
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legacy (2002-06-21) - 288a
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legacy (2002-09-27) - 288b
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legacy (2002-06-21) - 363a
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legacy (2002-09-24) - 288b
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accounts-with-accounts-type-dormant (2002-11-11) - AA
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legacy (2002-06-21) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-21) - AA
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legacy (2001-06-12) - 363a
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legacy (2001-04-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-30) - 288a
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legacy (2000-01-25) - 288a
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legacy (2000-06-14) - 288c
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legacy (2000-06-30) - 363a
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accounts-with-accounts-type-dormant (2000-11-21) - AA
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legacy (2000-07-06) - 288a
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legacy (2000-08-24) - 288c
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legacy (2000-07-04) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-12) - AA
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legacy (1999-01-28) - 288c
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legacy (1999-04-14) - 288a
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legacy (1999-05-24) - 363a
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legacy (1999-06-02) - 288b
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legacy (1999-03-17) - 288c
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legacy (1999-11-08) - 288b
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accounts-with-accounts-type-dormant (1999-12-09) - AA
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legacy (1999-12-16) - 288c
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legacy (1999-07-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-08) - 288a
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legacy (1998-08-18) - 288a
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legacy (1998-06-02) - 363a
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legacy (1998-02-25) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-07) - 288a
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legacy (1997-05-07) - 288b
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legacy (1997-06-10) - 288b
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legacy (1997-06-26) - 363a
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legacy (1997-07-01) - 288c
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legacy (1997-09-09) - 288c
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legacy (1997-09-10) - 288a
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accounts-with-accounts-type-dormant (1997-12-17) - AA
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legacy (1997-06-11) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-17) - 288
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legacy (1996-05-14) - 288
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legacy (1996-05-30) - 288
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legacy (1996-07-19) - 363a
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legacy (1996-07-19) - 288
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legacy (1996-07-31) - 288
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legacy (1996-10-08) - 288b
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accounts-with-accounts-type-dormant (1996-11-26) - AA
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legacy (1996-07-03) - 288
keyboard_arrow_right 1995
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legacy (1995-06-13) - 288
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legacy (1995-06-19) - 363x
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legacy (1995-11-09) - 288
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accounts-with-accounts-type-dormant (1995-12-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-07) - AA
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legacy (1994-09-06) - 288
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legacy (1994-06-06) - 363x
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legacy (1994-06-06) - 288
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legacy (1994-02-22) - 288
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accounts-with-accounts-type-dormant (1994-01-17) - AA
keyboard_arrow_right 1993
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legacy (1993-06-10) - 363x
keyboard_arrow_right 1992
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legacy (1992-06-03) - 363x
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legacy (1992-02-26) - 288
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resolution (1992-07-06) - RESOLUTIONS
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resolution (1992-12-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-07-06) - AA
keyboard_arrow_right 1991
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legacy (1991-06-13) - 288
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resolution (1991-06-18) - RESOLUTIONS
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legacy (1991-10-09) - 288
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accounts-with-accounts-type-dormant (1991-06-18) - AA
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legacy (1991-06-18) - 363x
keyboard_arrow_right 1990
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resolution (1990-05-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-07-11) - AA
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resolution (1990-07-11) - RESOLUTIONS
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legacy (1990-01-30) - 288
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miscellaneous (1990-05-19) - MISC
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memorandum-articles (1990-05-22) - MEM/ARTS
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legacy (1990-07-03) - 288
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legacy (1990-07-11) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-05-22) - AA
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resolution (1989-05-22) - RESOLUTIONS
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legacy (1989-05-22) - 363
keyboard_arrow_right 1988
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legacy (1988-08-22) - 288
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accounts-with-accounts-type-dormant (1988-05-17) - AA
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legacy (1988-05-17) - 363
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resolution (1988-05-17) - RESOLUTIONS
keyboard_arrow_right 1987
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resolution (1987-05-27) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-27) - 363
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accounts-with-made-up-date (1987-05-27) - AA
keyboard_arrow_right 1986
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legacy (1986-05-13) - 363
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accounts-with-accounts-type-dormant (1986-05-13) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-12-10) - CERTNM
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incorporation-company (1984-11-22) - NEWINC