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 7 months Incorporated 27 December 2000
- Officers3
Address
4th Floor 20 Triton Street, London, NW1 3BF, United Kingdom
OVAL (1620) LIMITED is an active company incorporated on 27 December 2000 and based in London, United Kingdom. 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
Accounts With Accounts Type Dormant
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 15 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 May 2019
Change To A Person With Significant Control
7 Years Ago on 15 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 12 Oct 2018
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, MUSGRAVE, James Yann, EVANS, Douglas George, HARRINGTON, John are mutual persons.
HAYS NOMINEES LIMITED, FORD, Rachel, EVANS, Douglas George are mutual persons.
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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.
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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.
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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.
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.
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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.
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.
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Here’s a quick overview of OVAL (1620) LIMITED 👀 — a London based business that started in 2000.