Menna Overview
Here’s a quick overview of OVAL SUBSIDIARY 1 LIMITED 👀 — a Bristol based business that started in 2012.
OVAL SUBSIDIARY 1 LIMITED
- Company statusliquidation
- Company No07966509
- Age14 years 5 months Incorporated 27 February 2012
- Officers2
Address
C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol, BS2 0JJ, England
OVAL SUBSIDIARY 1 LIMITED is an liquidation company incorporated on 27 February 2012 and based in Bristol, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Affairs
11 Months Ago on 06 Aug 2025
Resolution
11 Months Ago on 06 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 15 Jul 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 15 Jul 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 15 Jul 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Resolution
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAHONEY, Paul | director | Oct 1980 | 21 Apr 2020 |
| WARD, Jamie | director | Jun 1981 | 21 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oval Holdco Ltd | 30 Jun 2017 | |
| Mr Peter John Gradwell | Aug 1979 | 06 Apr 2016 |
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Here’s a quick overview of OVAL SUBSIDIARY 1 LIMITED 👀 — a Bristol based business that started in 2012.