Oval (1620) Limited

04131094

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, NW1 3BF

Incorporated 27/12/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999

Dormant company

Officers

Hays Nominees Limited

secretary · Since 18/12/2008

OTHER

Also on 49 other boards

Mr James Yann Musgrave

director · Since 24/08/2022

COMPANY DIRECTOR

IRISH · ENGLAND · Age 42

Also on 7 other boards

Ms Rachel Ford

director · Since 30/08/2024

COMPANY SECRETARY

AUSTRALIAN · UNITED KINGDOM · Age 43

Also on 9 other boards

Persons with Significant Control

Hays Specialist Recruitment (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 20 Triton Street, London, NW1 3BF

Reg: 934047 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2001Registered 25/05/2001Satisfied 28/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/2001Registered 03/05/2001Satisfied 28/06/2006