Menna Overview
Here’s a quick overview of OVAL NOMINEES LIMITED 👀 — a Bristol based business that started in 1984.
OVAL NOMINEES LIMITED
- Company statusactive
- Company No01865795
- Age41 years 8 months Incorporated 22 November 1984
- Officers10
Address
5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
OVAL NOMINEES LIMITED is an active company incorporated on 22 November 1984 and based in Bristol, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OVALSEC LIMITED | corporate nominee secretary | 31 Dec 2003 | |
| FERRIS, David Jonathan | director | Mar 1971 | 01 May 2005 |
| KING, Christopher David | director | Apr 1973 | 09 Dec 2009 |
| LASRADO, Alice | director | Oct 1987 | 20 Jan 2012 |
| LEYSHON, Gregory David | director | Nov 1968 | 04 Feb 1998 |
| SPOONER, Simon Glanville | director | Aug 1968 | 01 Dec 2009 |
| SWEETING, Fiona Claire | director | Mar 1969 | 02 Aug 2007 |
| VALENTINE, Sara Louise | director | Oct 1972 | 11 Jun 2007 |
| VICARY, Karen Lesley | director | Feb 1961 | 20 Apr 1999 |
| WOOD, Robert John | director | May 1971 | 01 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osborne Clarke Llp | 06 Apr 2016 |
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OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED is a mutual person.
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Here’s a quick overview of OVAL NOMINEES LIMITED 👀 — a Bristol based business that started in 1984.