Introduction
Watch Company
O
OVAL (2307) LIMITED
OVAL (2307) LIMITED is an active company incorporated on 9 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OVAL (2307) LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11758120
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
32 Page Street London SW1P 4EN United Kingdom
From: 9 January 2019To: 28 June 2023
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MILLER, Neil Eldridge
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1967
Director
Appointed 31 Jul 2024
MILLER, Neil Eldridge
Great Portland Street, LondonW1W 5PF
Born June 1967
Director
31 Jul 2024
Active
OXBY, Graeme Ashley
ActiveGreat Portland Street, LondonW1W 5PF
Born November 1962
Director
Appointed 22 Jan 2020
OXBY, Graeme Ashley
Great Portland Street, LondonW1W 5PF
Born November 1962
Director
22 Jan 2020
Active
APPS, Jonathan Michael Charles
ResignedPage Street, LondonSW1P 4EN
Born March 1964
Director
Appointed 26 Feb 2020
Resigned 31 Aug 2022
APPS, Jonathan Michael Charles
Page Street, LondonSW1P 4EN
Born March 1964
Director
26 Feb 2020
Resigned 31 Aug 2022
Resigned
CHELOT, Jeremy
ResignedLondonSW1P 4EN
Born September 1983
Director
Appointed 09 Jan 2019
Resigned 18 Jun 2019
CHELOT, Jeremy
LondonSW1P 4EN
Born September 1983
Director
09 Jan 2019
Resigned 18 Jun 2019
Resigned
MCFADYEN, Kenneth William
ResignedPage Street, LondonSW1P 4EN
Born November 1953
Director
Appointed 18 Jun 2019
Resigned 18 Aug 2020
MCFADYEN, Kenneth William
Page Street, LondonSW1P 4EN
Born November 1953
Director
18 Jun 2019
Resigned 18 Aug 2020
Resigned
SELLERS, Chris
ResignedLondonSW1P 4EN
Born March 1968
Director
Appointed 09 Jan 2019
Resigned 22 Jan 2020
SELLERS, Chris
LondonSW1P 4EN
Born March 1968
Director
09 Jan 2019
Resigned 22 Jan 2020
Resigned
WHITE, Peter Ashby
ResignedGreat Portland Street, LondonW1W 5PF
Born May 1971
Director
Appointed 31 Aug 2022
Resigned 31 Jul 2024
WHITE, Peter Ashby
Great Portland Street, LondonW1W 5PF
Born May 1971
Director
31 Aug 2022
Resigned 31 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Community Fibre Limited
ActiveGreat Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2019
Community Fibre Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
18 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
17 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 November 2021
17 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2019
21 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2019