Menna Overview
Here’s a quick overview of OVAL (1620) LIMITED 👀 — a London based business that started in 2000.
OVAL (1620) LIMITED
- Company statusactive
- Company No04131094
- Age25 years 11 months Incorporated 27 December 2000
- Officers3
Address
4th Floor, 107 Cheapside, London, EC2V 6DN, England
OVAL (1620) LIMITED is an active company incorporated on 27 December 2000 and based in London, England. The company was registered 26 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Month Ago on 23 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 25 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 24 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 22 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Dormant
11 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
4 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2020
Accounts With Accounts Type Dormant
7 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 15 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYS NOMINEES LIMITED | corporate secretary | 18 Dec 2008 | |
| FORD, Rachel | director | Oct 1982 | 30 Aug 2024 |
| MUSGRAVE, James Yann | director | Jan 1984 | 24 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hays Specialist Recruitment (Holdings) Limited | 06 Apr 2016 |
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HAYS NOMINEES LIMITED is a mutual person.
HAYS NOMINEES LIMITED, EVANS, Douglas George are mutual persons.
HAYS NOMINEES LIMITED, MUSGRAVE, James Yann, EVANS, Douglas George, HARRINGTON, John are mutual persons.
HAYS NOMINEES LIMITED, FORD, Rachel, EVANS, Douglas George are mutual persons.
HAYS NOMINEES LIMITED, MUSGRAVE, James Yann, EVANS, Douglas George, HARRINGTON, John are mutual persons.
HAYS NOMINEES LIMITED, MUSGRAVE, James Yann, HARRINGTON, John, STAMPER, Christopher Ian, TSAPPIS, Neil John Alfred are mutual persons.
HAYS NOMINEES LIMITED, ALDRIDGE, Mark Ewart, STAMPER, Christopher Ian are mutual persons.
HAYS NOMINEES LIMITED, FORD, Rachel, BORT, Stefan Edward, EVANS, Douglas George are mutual persons.
HAYS NOMINEES LIMITED, FORD, Rachel, BORT, Stefan Edward, COX, Nicholas Raymond, EVANS, Douglas George, TSAPPIS, Neil John Alfred are mutual persons.
HAYS NOMINEES LIMITED, FORD, Rachel, ALDRIDGE, Mark Ewart, BRIDGWATER, Howard Guy, EVANS, Douglas George, TSAPPIS, Neil John Alfred are mutual persons.
HAYS NOMINEES LIMITED, FORD, Rachel, MUSGRAVE, James Yann, BRIDGWATER, Howard Guy, COX, Nicholas Raymond, EVANS, Douglas George, HARRINGTON, John, JACKSON, Richard, STAMPER, Christopher Ian are mutual persons.
HAYS NOMINEES LIMITED, BORT, Stefan Edward, TSAPPIS, Neil John Alfred are mutual persons.
HAYS NOMINEES LIMITED, MUSGRAVE, James Yann, BORT, Stefan Edward, HOOPER, Paula Jean, ROBERTSON, Macrae Philip, ADAMS, Michael Anthony, BRIDGWATER, Howard Guy, COX, Nicholas Raymond, DOWNEY, Jeffrey, EVANS, Douglas George, FRASER, Julia Anne, HARRINGTON, John, HEALEY, Lesley Jane, JACKSON, Richard, MCSWEENEY, Roger, STAMPER, Christopher Ian are mutual persons.
FORD, Rachel, MUSGRAVE, James Yann, HARRINGTON, John, STAMPER, Christopher Ian are mutual persons.
FORD, Rachel, EVANS, Douglas George are mutual persons.
FORD, Rachel, BORT, Stefan Edward, EVANS, Douglas George, TSAPPIS, Neil John Alfred are mutual persons.
FORD, Rachel, BORT, Stefan Edward, EVANS, Douglas George, TSAPPIS, Neil John Alfred are mutual persons.
MUSGRAVE, James Yann, BORT, Stefan Edward, HOOPER, Paula Jean, ROBERTSON, Macrae Philip, ADAMS, Michael Anthony, COX, Nicholas Raymond, DOWNEY, Jeffrey, FRASER, Julia Anne, HARRINGTON, John, HEALEY, Lesley Jane, JACKSON, Richard, MCSWEENEY, Roger, STAMPER, Christopher Ian are mutual persons.
MUSGRAVE, James Yann, EVANS, Douglas George are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward are mutual persons.
BORT, Stefan Edward, EVANS, Douglas George, TSAPPIS, Neil John Alfred are mutual persons.
ROBERTSON, Macrae Philip are mutual persons.
ROBERTSON, Macrae Philip are mutual persons.
ROBERTSON, Macrae Philip are mutual persons.
ROBERTSON, Macrae Philip are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
ALDRIDGE, Mark Ewart are mutual persons.
BRIDGWATER, Howard Guy are mutual persons.
DOWNEY, Jeffrey are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
HEALEY, Lesley Jane are mutual persons.
HEALEY, Lesley Jane are mutual persons.
TAYLOR, Mark Andrew are mutual persons.
TAYLOR, Mark Andrew are mutual persons.
TAYLOR, Mark Andrew are mutual persons.
TAYLOR, Mark Andrew are mutual persons.
TAYLOR, Mark Andrew are mutual persons.
TAYLOR, Mark Andrew are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of OVAL (1620) LIMITED 👀 — a London based business that started in 2000.