OL

OVAL (2041) LIMITED

Liquidation

Company number 05459475

Leeds · Incorporated 23 May 2005

8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Oval (2042) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
17 June 2026 View
Resolution
Resolution
2 June 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2026 View
Accounts With Accounts Type Dormant
Accounts
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 June 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
15 May 2020 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Secretary Company With Change Date
Officers
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Legacy
Mortgage
9 May 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Termination Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
30 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts Amended With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Capital
12 August 2007 View
Legacy
Capital
12 August 2007 View
Legacy
Capital
12 August 2007 View
Legacy
Capital
12 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 August 2007 View
Resolution
Resolution
11 August 2007 View
Resolution
Resolution
11 August 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Accounts
14 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Accounts
24 October 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
5 July 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Accounts
16 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Address
22 September 2005 View
Legacy
Mortgage
19 September 2005 View
Legacy
Capital
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Accounts
16 August 2005 View
Incorporation Company
Incorporation
23 May 2005 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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