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 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
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 |