OVAL (2280) LIMITED - LONDON


Company Profile Company Filings

Overview

OVAL (2280) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OVAL (2280) LIMITED was incorporated 9 years ago on 15/05/2014 and has the registered number: 09041580. The accounts status is SMALL.

OVAL (2280) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

4TH FLOOR
LONDON
WC1X 8XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK ANTHONY WALL Feb 1961 British Director 2017-11-01 CURRENT
MR JOHN ROLAND CLEM Jun 1971 American Director 2019-05-21 CURRENT
OLFA ZORGATI Mar 1974 French Director 2016-12-20 UNTIL 2017-12-31 RESIGNED
CHRISTINE MULLIN Jun 1969 Irish Director 2017-11-01 UNTIL 2019-05-21 RESIGNED
JACK MUNDY Aug 1953 British Director 2014-09-01 UNTIL 2017-04-01 RESIGNED
MR JAMES MICHAEL CROWSON Dec 1971 British Director 2014-05-15 UNTIL 2016-10-17 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2014-05-15 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metapack Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND MIRRORS LIMITED NOTTINGHAM ... FULL 7487 - Other business activities
AUCTANE, LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ADVANCE ADVOCACY AND NON-VIOLENCE COMMUNITY EDUCATION LONDON ENGLAND Active SMALL 86900 - Other human health activities
INFUSION 2002 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIVEBOOKINGS HOLDINGS LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
DIG DEEP ORIGINALS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5242 - Retail sale of clothing
TOTAL DELIVERY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SENDA2B LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DEXT SOFTWARE LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
FASHION A DEAL LIMITED LIVERPOOL Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
WNDIRECT LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
AFTON FITNESS LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
ABOL SOFTWARE LIMITED LONDON ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
SEGURA SYSTEMS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT COBHAM ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
FEEDPACK DELIVERY APPLICATION LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HATCH APPS LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
FOUNDATION FOR EDUCATION DEVELOPMENT CIC STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
TOUCAN TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMMS (1992) LIMITED 200 GRAYS INN ROAD Active DORMANT 60200 - Television programming and broadcasting activities
JEMANI LIMITED 200 GRAY'S INN ROAD Active MICRO ENTITY 60200 - Television programming and broadcasting activities
ITN INTERNATIONAL LIMITED Active DORMANT 60200 - Television programming and broadcasting activities
ITN RADIO INVESTMENTS LIMITED 200 GRAY'S INN ROAD Active UNAUDITED ABRIDGED 60100 - Radio broadcasting
ITN ARCHIVE LIMITED Active UNAUDITED ABRIDGED 91011 - Library activities
AUCTANE, LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ITN PRODUCTIONS LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
ITN PRODUCTIONS ATHLETICS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 60200 - Television programming and broadcasting activities
WORLD ATHLETICS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
TABII LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities