OVAL (2041) LIMITED

liquidation Company number 05459475

Private Limited by Shares · Incorporated on 23rd May 2005

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SIC code: 70100
Registered office: Leeds, LS1 4DL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

OVAL (2041) LIMITED is a private limited by shares company based in Leeds. It was incorporated on 23rd May 2005 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

2 Directors View directors

379 Companies at address View all 1153 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in LS1 4DL £6,292,800 as of 16th Sep 2022 View postcode page

Average price (all time) £7,482,866

Average price (since 2016) £9,930,487

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hideyuki Nagahiro	Director	14th Mar 2024		Japanese	View profile
Masashi Sada	Director	15th Jul 2025		Japanese	View profile

Other companies at this address

View all 378

Company	Number	Incorporated	Status
CHARNWOOD HOLDCO LIMITED	14873017	16th May 2023	liquidation
THE FLOOR ROOM LIMITED	13925555	18th Feb 2022	dissolved
ODL REALISATIONS (2025) LIMITED	13840212	11th Jan 2022	insolvency-proceedings
VGL HOLDCO LIMITED	13500300	8th Jul 2021	administration
BH1 REALISATIONS LIMITED	13322581	8th Apr 2021	dissolved

Showing the latest 5 of 378 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: liquidation
Incorporated: 23rd May 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd May 2005 Company incorporated
23rd May 2005 OVAL NOMINEES LIMITED appointed as Corporate nominee director
23rd May 2005 OVALSEC LIMITED appointed as Corporate nominee secretary
12th Jul 2005 Paul Gilbert appointed as Director
12th Jul 2005 Paul Gilbert appointed as Secretary
12th Jul 2005 Robert Macnaughton appointed as Director
12th Jul 2005 OVAL NOMINEES LIMITED resigned as Corporate nominee director
12th Jul 2005 OVALSEC LIMITED resigned as Corporate nominee secretary
28th Sep 2005 Alan Wallwork appointed as Secretary
28th Sep 2005 Paul Gilbert resigned as Secretary
11th Nov 2005 Paul Gilbert resigned as Director
11th Nov 2005 Philip Robinson appointed as Director
1st Mar 2006 Nicholas Backhouse appointed as Director
19th Mar 2007 Christopher Dobson appointed as Director
19th Mar 2007 Edward Beckley appointed as Director
19th Mar 2007 Philip Hogan appointed as Director
19th Mar 2007 Nicholas Backhouse resigned as Director
19th Mar 2007 Robert Macnaughton resigned as Director
19th Mar 2007 Philip Robinson resigned as Director
26th Sep 2007 Andrew Pollins appointed as Director
10th Oct 2007 Gordon Parsons appointed as Director
10th Oct 2007 Philip Hogan resigned as Director
31st Mar 2008 Christopher Dobson resigned as Director
1st Sep 2008 Alan Wallwork resigned as Secretary
1st Sep 2008 Andrew Pollins appointed as Secretary
17th Sep 2008 Gordon Parsons resigned as Director
17th Sep 2008 Andrew Potter appointed as Director
30th Sep 2008 Edward Beckley resigned as Director
24th Feb 2009 Andrew Pollins resigned as Secretary
24th Feb 2009 Aaron Campbell appointed as Secretary
23rd Jul 2009 Andrew Pollins resigned as Director
23rd Jul 2009 Jonathan Walbridge appointed as Director
20th Oct 2009 Stuart Owens appointed as Director
20th Oct 2009 Stuart Owens appointed as Director
8th Jan 2010 Stuart Owens resigned as Director
8th Jan 2010 Stuart Owens resigned as Director
10th Feb 2010 Jonathan Scott appointed as Director
23rd Nov 2010 Andrew Potter resigned as Director
23rd Nov 2010 Joanne Cooper appointed as Director
8th Jul 2013 Jonathan Walbridge resigned as Director
15th Oct 2018 Hiroyasu Matsui appointed as Director
24th Oct 2018 Joanne Cooper resigned as Director
3rd Aug 2020 Aaron Campbell resigned as Secretary
18th Oct 2021 Jonathan Scott resigned as Director
17th Dec 2021 Robert England appointed as Director
14th Mar 2024 Hideyuki Nagahiro appointed as Director
15th May 2025 Confirmation statement made up
15th Jul 2025 Hiroyasu Matsui resigned as Director
15th Jul 2025 Masashi Sada appointed as Director
27th Oct 2025 Robert England resigned as Director
31st Dec 2026 Next accounts due

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