OVAL (1620) LIMITED

active Company number 04131094

Private Limited by Shares · Incorporated on 27th Dec 2000

Get report

SIC code: 99999
Registered office: London, EC2V 6DN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

OVAL (1620) LIMITED is a private limited by shares company based in London. It was incorporated on 27th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

20 Companies at address View all 679 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAYS NOMINEES LIMITED	Corporate secretary	18th Dec 2008	This company	Not recorded	—
Rachel Ford	Director	30th Aug 2024		Australian	View profile
James Musgrave	Director	24th Aug 2022		Irish	View profile
Hays Specialist Recruitment (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
JAMES HARVARD LIMITED	14641090	6th Feb 2023	active
HAYS LIFE SCIENCES LIMITED	10989827	2nd Oct 2017	active
HAYS GROUP HOLDINGS LIMITED	09628812	8th Jun 2015	active
EMPOSO LIMITED	09172172	12th Aug 2014	active
KROOTER LIMITED	08625031	25th Jul 2013	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Dec 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

27th Dec 2000 Company incorporated
27th Dec 2000 OVAL NOMINEES LIMITED appointed as Corporate nominee director
27th Dec 2000 OVALSEC LIMITED appointed as Corporate nominee director
27th Dec 2000 OVALSEC LIMITED appointed as Corporate nominee secretary
26th Apr 2001 OVAL NOMINEES LIMITED resigned as Corporate nominee director
26th Apr 2001 OVALSEC LIMITED resigned as Corporate nominee director
26th Apr 2001 OVALSEC LIMITED resigned as Corporate nominee secretary
26th Apr 2001 Jeffrey Downey appointed as Director
26th Apr 2001 Michael Adams appointed as Director
26th Apr 2001 Mark Aldridge appointed as Director
26th Apr 2001 Macrae Robertson appointed as Director
26th Apr 2001 Macrae Robertson appointed as Secretary
28th Apr 2001 Mark Taylor appointed as Director
2nd Sep 2002 Jeffrey Downey resigned as Director
2nd Sep 2002 Lesley Healey appointed as Director
2nd Sep 2002 Roger McSweeney appointed as Director
20th Dec 2002 Michael Adams resigned as Director
30th Jun 2003 Lesley Healey resigned as Director
30th Jun 2003 Julia Fraser appointed as Director
23rd Jul 2003 Roger McSweeney resigned as Director
9th Jul 2004 Macrae Robertson resigned as Director
9th Jul 2004 Macrae Robertson resigned as Secretary
19th Jul 2004 Paula Hooper appointed as Director
19th Jul 2004 Paula Hooper appointed as Secretary
2nd Feb 2006 Mark Aldridge resigned as Director
2nd Feb 2006 Julia Fraser resigned as Director
2nd Feb 2006 Paula Hooper resigned as Director
2nd Feb 2006 Mark Taylor resigned as Director
2nd Feb 2006 Howard Bridgwater appointed as Director
2nd Feb 2006 Nicholas Cox appointed as Director
2nd Feb 2006 Stefan Bort appointed as Director
2nd Feb 2006 Paula Hooper resigned as Secretary
2nd Feb 2006 Stefan Bort appointed as Secretary
16th Nov 2006 Howard Bridgwater resigned as Director
27th Feb 2007 Nicholas Cox resigned as Director
27th Feb 2007 Richard Jackson appointed as Director
17th Dec 2008 Stefan Bort resigned as Director
17th Dec 2008 Neil Tsappis appointed as Director
17th Dec 2008 Stefan Bort resigned as Secretary
18th Dec 2008 HAYS NOMINEES LIMITED appointed as Corporate secretary
17th Dec 2010 Richard Jackson resigned as Director
17th Dec 2010 Christopher Stamper appointed as Director
31st Mar 2013 Neil Tsappis resigned as Director
31st Mar 2013 Douglas Evans appointed as Director
28th Jan 2016 Christopher Stamper resigned as Director
28th Jan 2016 John Harrington appointed as Director
6th Apr 2016 Hays Specialist Recruitment (Holdings) Limited appointed as Corporate PSC
24th Aug 2022 John Harrington resigned as Director
24th Aug 2022 James Musgrave appointed as Director
30th Aug 2024 Rachel Ford appointed as Director
30th Aug 2024 Douglas Evans resigned as Director
1st Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans