OVAL (2287) LIMITED

Key Data

Status

Active

Company No.

09445882

Incorporation date

18/02/2015

Size

Total Exemption Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

22/04/2026

Registered office address changed from 45 Dean Street London W1D 4QB England to 6 Grosvenor Street Grosvenor Street London W1K 4PZ on 2026-04-22

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-07-04 with no updates

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30/09/2025

Total exemption full accounts made up to 2024-12-29

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24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

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24/09/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

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24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

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30/07/2025

Change of details for Artfarm Group Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

29/07/2025

Change of details for Artfarm Group Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

04/07/2025

Registration of charge 094458820002, created on 2025-06-27

View PDF (19 pages)

11/02/2025

Appointment of Ms Annabel Katharine Mckay Emmott as a director on 2025-01-29

View PDF (2 pages)

06/02/2025

Termination of appointment of Ewan Andrew Venters as a director on 2025-01-28

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12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

06/08/2024

Confirmation statement made on 2024-07-04 with no updates

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07/11/2023

Termination of appointment of Jeffrey Connon as a director on 2023-10-30

View PDF (1 pages)

27/09/2023

Full accounts made up to 2023-01-01

View PDF (23 pages)

11/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-11

View PDF (4 pages)

11/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (5 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (27 pages)

04/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Registration of charge 094458820001, created on 2023-06-27

View PDF (19 pages)

05/06/2023

Change of share class name or designation

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05/06/2023

Sub-division of shares on 2023-05-11

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23/05/2023

Change of share class name or designation

View PDF (3 pages)

19/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (10 pages)

16/05/2023

Termination of appointment of Nicholas Richard Hurrell as a director on 2023-05-01

View PDF (1 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (4 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£107,065.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

04/07/2026

Last change occurred

29/12/2024

Accounts

Total Exemption Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
834.48K
-
0.00
107.07K
-

2021
1
834.48K
-
0.00
107.07K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

834.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vardigans, Simon Geoffrey	Director	18/02/2015 - 10/08/2022	42
Lurie, Adrian Paul	Director	26/05/2015 - 10/08/2022	30
Venters, Ewan Andrew	Director	10/08/2022 - 28/01/2025	28
Cornaby, Jonathon James	Director	10/08/2022 - Present	10
OVAL NOMINEES LIMITED	Corporate Director	18/02/2015 - 18/02/2015	641

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OVAL (2287) LIMITED

OVAL (2287) LIMITED is an(a) Active company incorporated on 18/02/2015 with the registered office located at 6 Grosvenor Street, Grosvenor Street, London W1K 4PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of OVAL (2287) LIMITED?

OVAL (2287) LIMITED is currently Active. It was registered on 18/02/2015 .

Where is OVAL (2287) LIMITED located?

OVAL (2287) LIMITED is registered at 6 Grosvenor Street, Grosvenor Street, London W1K 4PZ.

What does OVAL (2287) LIMITED do?

OVAL (2287) LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

How many employees does OVAL (2287) LIMITED have?

OVAL (2287) LIMITED had 1 employees in 2021.

What is the latest filing for OVAL (2287) LIMITED?

The latest filing was on 22/04/2026: Registered office address changed from 45 Dean Street London W1D 4QB England to 6 Grosvenor Street Grosvenor Street London W1K 4PZ on 2026-04-22.