OVAL SUBSIDIARY 1 LIMITED

Key Data

Status

Liquidation

Company No.

07966509

Incorporation date

27/02/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/2022)

02/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2025

Resolutions

View PDF (1 pages)

06/08/2025

Statement of affairs

View PDF (9 pages)

24/07/2025

Certificate of change of name

View PDF (3 pages)

21/07/2025

Registered office address changed from Trimbridge House Ground Floor Trim Street Bath BA1 1HB England to C/O Forvis Mazars Llp, Floor 8,Assembly Building C Cheese Lane Bristol BS2 0JJ on 2025-07-21

View PDF (1 pages)

16/07/2025

Satisfaction of charge 079665090008 in full

View PDF (1 pages)

15/07/2025

Part of the property or undertaking has been released and no longer forms part of charge 079665090005

View PDF (2 pages)

15/07/2025

Part of the property or undertaking has been released and no longer forms part of charge 079665090006

View PDF (2 pages)

15/07/2025

Part of the property or undertaking has been released and no longer forms part of charge 079665090004

View PDF (2 pages)

15/07/2025

Part of the property or undertaking has been released and no longer forms part of charge 079665090007

View PDF (2 pages)

02/05/2024

Full accounts made up to 2023-10-31

View PDF (17 pages)

29/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

15/05/2023

Registered office address changed from 1st Floor Westpoint James Street West Bath BA1 2DA to Trimbridge House Ground Floor Trim Street Bath BA1 1HB on 2023-05-15

View PDF (1 pages)

21/04/2023

Accounts for a small company made up to 2022-10-31

View PDF (12 pages)

06/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Simon John Curry as a director on 2022-10-18

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

27/02/2026

Last change occurred

31/10/2023

Accounts

Full

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

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

2021
0
1.76M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Nicholas Philip	Director	08/04/2014 - 15/02/2017	7
Mr Simon Richard White	Director	08/03/2012 - 30/06/2017	7
Williams, Huw Llewelyn Francis	Director	19/09/2013 - 27/06/2018	27
Simm, Jonathan David	Director	08/03/2012 - 30/06/2017	29
Millett, Barrie Ernest	Director	27/02/2012 - 31/03/2018	3

Persons with Significant Control

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

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13/10/2021

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No. of employees:

Description

About OVAL SUBSIDIARY 1 LIMITED

OVAL SUBSIDIARY 1 LIMITED is an(a) Liquidation company incorporated on 27/02/2012 with the registered office located at C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol BS2 0JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVAL SUBSIDIARY 1 LIMITED?

OVAL SUBSIDIARY 1 LIMITED is currently Liquidation. It was registered on 27/02/2012 .

Where is OVAL SUBSIDIARY 1 LIMITED located?

OVAL SUBSIDIARY 1 LIMITED is registered at C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol BS2 0JJ.

What does OVAL SUBSIDIARY 1 LIMITED do?

OVAL SUBSIDIARY 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for OVAL SUBSIDIARY 1 LIMITED?

The latest filing was on 02/09/2025: Appointment of a voluntary liquidator.