OS

OVAL SUBSIDIARY 4 LIMITED

Active

Company number 07753328

Bath, England · Incorporated 25 August 2011

Trimbrdige House Ground Floor, Trim Street, Bath, BA1 1HB, England

Last updated on 2 May 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
4 April 2019

Company history

Previous company names

TECHNOLOGY SOLUTIONS GRP LTD · 25 August 2011 – 12 January 2017

TECHNOLOGY SOLUTIONS GROUP LIMITED · 12 January 2017 – 24 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2023
Next due
31 July 2025
Overdue by 14 months
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 October 2023

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

Officers

No officers on record.

Persons with significant control

PS
Oval Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 March 2021

Funding

2 funding rounds
4 April 2019
Shares allotted · 0 shares allotted
—
12 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Certificate Change Of Name Company
Change Of Name
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Full
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Resolution
Resolution
20 June 2021 View
Memorandum Articles
Incorporation
30 April 2021 View
Resolution
Resolution
30 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Capital Return Purchase Own Shares
Capital
18 March 2021 View
Capital Cancellation Shares
Capital
3 March 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Capital Cancellation Shares
Capital
19 June 2020 View
Capital Return Purchase Own Shares
Capital
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
31 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Capital Allotment Shares
Capital
20 June 2019 View
Capital Alter Shares Subdivision
Capital
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2019 View
Resolution
Resolution
27 April 2019 View
Capital Name Of Class Of Shares
Capital
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Capital Name Of Class Of Shares
Capital
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Capital Name Of Class Of Shares
Capital
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 April 2018 View
Change Person Director Company With Change Date
Officers
7 January 2018 View
Change Person Director Company With Change Date
Officers
7 January 2018 View
Change Person Director Company With Change Date
Officers
7 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Resolution
Resolution
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Incorporation Company
Incorporation
25 August 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BA1 1HB

LINETIME LIMITED
#01754363
active
SOLICITORS OWN SOFTWARE LIMITED
#02149438
active
BACKSLASH BUILD LTD
#10306845
dissolved
See all companies at BA1 1HB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.