Introduction
Watch Company
O
OVAL SQUARED LIMITED
OVAL SQUARED LIMITED is an active company incorporated on 9 September 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OVAL SQUARED LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10368071
LTD Company
Age
9 Years
Incorporated 9 September 2016
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
35 Ballards Lane London, N3 1XW,
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLUER, David Nicholas Sasha
ActiveBallards Lane, LondonN3 1XW
Born June 1970
Director
Appointed 09 Sept 2016
CLUER, David Nicholas Sasha
Ballards Lane, LondonN3 1XW
Born June 1970
Director
09 Sept 2016
Active
CLUER, Suzanne
ActiveBallards Lane, LondonN3 1XW
Born February 1969
Director
Appointed 11 Jan 2017
CLUER, Suzanne
Ballards Lane, LondonN3 1XW
Born February 1969
Director
11 Jan 2017
Active
SCHOGGER, Marcelle Dawn
ActiveBallards Lane, LondonN3 1XW
Born August 1971
Director
Appointed 11 Jan 2017
SCHOGGER, Marcelle Dawn
Ballards Lane, LondonN3 1XW
Born August 1971
Director
11 Jan 2017
Active
SCHOGGER, Robert Paul
ActiveBallards Lane, LondonN3 1XW
Born October 1970
Director
Appointed 09 Sept 2016
SCHOGGER, Robert Paul
Ballards Lane, LondonN3 1XW
Born October 1970
Director
09 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Paul Schogger
ActiveBallards Lane, LondonN3 1XW
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2016
Mr Robert Paul Schogger
Ballards Lane, LondonN3 1XW
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2016
Active
Mr David Nicholas Sasha Cluer
ActiveBallards Lane, LondonN3 1XW
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2016
Mr David Nicholas Sasha Cluer
Ballards Lane, LondonN3 1XW
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2016
Active
Filing History
24
Description
Type
Date Filed
Document
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2023
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
8 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2018