OVAL (2304) LIMITED - LEEDS


Company Profile Company Filings

Overview

OVAL (2304) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
OVAL (2304) LIMITED was incorporated 5 years ago on 30/05/2018 and has the registered number: 11389068. The accounts status is FULL and accounts are next due on 31/03/2025.

OVAL (2304) LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
LEEDS
LS1 4HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISPIN MARCEL SWAN Aug 1974 British Director 2022-10-31 CURRENT
JAMES GAVIN LOGAN May 1984 British Director 2021-10-20 CURRENT
KATE ELIZABETH SAINTY Secretary 2023-04-01 CURRENT
EMMA JANE WATES Jul 1977 Australian Director 2021-08-16 UNTIL 2021-10-20 RESIGNED
MRS LISA JANE STONE Apr 1962 British Director 2018-07-24 UNTIL 2021-08-16 RESIGNED
MR MANPRIT SINGH RANDHAWA Apr 1983 British Director 2018-08-02 UNTIL 2020-04-17 RESIGNED
TIMOTHY DAVID LEVY Mar 1971 Australian Director 2021-08-16 UNTIL 2022-10-31 RESIGNED
MR ROBERT JONES Jan 1979 British Director 2018-05-30 UNTIL 2018-07-24 RESIGNED
DOUGLAS GERARD HANLEY Mar 1971 British Director 2018-07-24 UNTIL 2020-05-13 RESIGNED
MR GEORG MISCHA ELL Mar 1981 British Director 2018-07-31 UNTIL 2021-08-16 RESIGNED
MR GEORG MISCHA ELL Mar 1981 British Director 2021-10-20 UNTIL 2022-10-31 RESIGNED
EMMA JANE WATES Secretary 2021-08-16 UNTIL 2022-10-31 RESIGNED
JAMES GAVIN LOGAN May 1984 British Director 2018-07-24 UNTIL 2021-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bidco Oasis Limited 2018-05-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BJSS LIMITED LEEDS ENGLAND Active GROUP 62012 - Business and domestic software development
SMOOTHWALL LIMITED LEEDS UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ESAFE GLOBAL LIMITED LEEDS UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SAFEGUARD SOFTWARE LIMITED LEEDS UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ENSCO 1227 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TOPCO OASIS LIMITED LEEDS UNITED KINGDOM Active FULL 74990 - Non-trading company
BIDCO OASIS LIMITED LEEDS UNITED KINGDOM Active FULL 74990 - Non-trading company
LINEWIZE LIMITED LEEDS UNITED KINGDOM Active FULL 62090 - Other information technology service activities
FAMILY ZONE UK CYBER SAFETY LIMITED LEEDS UNITED KINGDOM Active FULL 62090 - Other information technology service activities