Oval (1620) Limited
04131094
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 24/08/2022
COMPANY DIRECTOR
IRISH · ENGLAND · Age 42
Also on 7 other boards
director · Since 30/08/2024
COMPANY SECRETARY
AUSTRALIAN · UNITED KINGDOM · Age 43
Also on 9 other boards
Former
corporate nominee director · Resigned 26/04/2001
corporate nominee secretary · Resigned 26/04/2001
corporate nominee director · Resigned 26/04/2001
director · Resigned 02/09/2002
director · Resigned 20/12/2002
director · Resigned 30/06/2003
director · Resigned 23/07/2003
secretary · Resigned 09/07/2004
director · Resigned 09/07/2004
director · Resigned 02/02/2006
director · Resigned 02/02/2006
director · Resigned 02/02/2006
director · Resigned 02/02/2006
secretary · Resigned 02/02/2006
director · Resigned 16/11/2006
director · Resigned 27/02/2007
secretary · Resigned 17/12/2008
director · Resigned 17/12/2008
director · Resigned 17/12/2010
director · Resigned 31/03/2013
director · Resigned 28/01/2016
director · Resigned 24/08/2022
director · Resigned 30/08/2024
Persons with Significant Control
Hays Specialist Recruitment (Holdings) Limited
4th Floor, 20 Triton Street, London, NW1 3BF
Reg: 934047 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR
LONDON
NW1 3BF