OL

OVAL (2287) LIMITED

Active

Company number 09445882

London, England · Incorporated 18 February 2015

6 Grosvenor Street, Grosvenor Street, London, W1K 4PZ, England

Last updated on 12 September 2026

Licenced clubs · SIC 56301

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 May 2023

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 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
Artfarm Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2022

Funding

2 funding rounds
11 May 2023
Shares allotted · 0 shares allotted
—
8 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Second Filing Capital Allotment Shares
Capital
11 July 2023 View
Resolution
Resolution
4 July 2023 View
Memorandum Articles
Incorporation
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Capital Name Of Class Of Shares
Capital
5 June 2023 View
Capital Alter Shares Subdivision
Capital
5 June 2023 View
Capital Name Of Class Of Shares
Capital
23 May 2023 View
Gazette Filings Brought Up To Date
Gazette
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Capital Allotment Shares
Capital
15 May 2023 View
Gazette Notice Compulsory
Gazette
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Group
Accounts
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Gazette Filings Brought Up To Date
Gazette
5 January 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Group
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Capital Name Of Class Of Shares
Capital
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Of Name Notice
Change Of Name
6 August 2015 View
Capital Alter Shares Subdivision
Capital
9 July 2015 View
Capital Allotment Shares
Capital
29 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
29 June 2015 View
Capital Name Of Class Of Shares
Capital
29 June 2015 View
Resolution
Resolution
29 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Incorporation Company
Incorporation
18 February 2015 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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