OL

OVAL (888) LIMITED

Active

Company number 04819545

Crawley · Incorporated 3 July 2003

Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MC2 (HATFIELD) LIMITED · 3 July 2003 – 5 August 2003

MC2 MANAGEMENT CONSULTING LTD · 5 August 2003 – 17 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Empresaria Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2023 View
Legacy
Accounts
3 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Memorandum Articles
Incorporation
24 December 2020 View
Capital Name Of Class Of Shares
Capital
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2020 View
Legacy
Accounts
19 December 2020 View
Legacy
Other
19 December 2020 View
Legacy
Other
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2019 View
Legacy
Accounts
27 September 2019 View
Legacy
Other
27 September 2019 View
Legacy
Other
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2018 View
Legacy
Accounts
13 September 2018 View
Legacy
Other
13 September 2018 View
Legacy
Other
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Legacy
Accounts
19 May 2017 View
Legacy
Other
11 May 2017 View
Legacy
Other
11 May 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Termination Secretary Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Secretary Company With Change Date
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
28 July 2009 View
Resolution
Resolution
2 June 2009 View
Accounts With Accounts Type Full
Accounts
7 November 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
25 July 2008 View
Auditors Resignation Company
Auditors
25 March 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
25 April 2007 View
Resolution
Resolution
22 January 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Annual Return
20 July 2005 View
Certificate Change Of Name Company
Change Of Name
17 February 2005 View
Legacy
Annual Return
7 July 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Mortgage
11 February 2004 View
Certificate Change Of Name Company
Change Of Name
5 August 2003 View
Legacy
Capital
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Accounts
25 July 2003 View
Legacy
Capital
25 July 2003 View
Legacy
Officers
25 July 2003 View
Incorporation Company
Incorporation
3 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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