OVAL SUBSIDIARY 2 LIMITED

Q: What is the latest filing for OVAL SUBSIDIARY 2 LIMITED?

The latest filing was on 09/03/2026: **Termination of appointment** of Jamie Ward as a director on 2026-03-08.

Key Data

Status

Active

Company No.

09979144

Incorporation date

01/02/2016

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

09/03/2026

Termination of appointment of Jamie Ward as a director on 2026-03-08

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

24/07/2025

Certificate of change of name

View PDF (3 pages)

16/07/2025

Satisfaction of charge 099791440002 in full

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/09/2024

Current accounting period shortened from 2025-03-31 to 2024-10-31

View PDF (1 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (20 pages)

05/09/2024

Registration of charge 099791440002, created on 2024-08-29

View PDF (9 pages)

03/09/2024

Resolutions

View PDF (2 pages)

30/08/2024

Termination of appointment of Martin Cox as a director on 2024-08-23

View PDF (1 pages)

30/08/2024

Registered office address changed from Unit 10 Yeo Business Park Clyst St Mary Exeter Devon EX5 1DP England to Trimbridge House Trim Street Bath BA1 1HB on 2024-08-30

View PDF (1 pages)

30/08/2024

Appointment of Jamie Ward as a director on 2024-08-23

View PDF (2 pages)

30/08/2024

Appointment of Mr Paul Mahoney as a director on 2024-08-23

View PDF (2 pages)

29/08/2024

Registration of charge 099791440001, created on 2024-08-29

View PDF (13 pages)

23/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (6 pages)

08/12/2023

Resolutions

View PDF (2 pages)

21/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (6 pages)

29/11/2022

Cessation of Martin Cox as a person with significant control on 2022-10-14

View PDF (1 pages)

29/11/2022

Cessation of Nicholas Tuck as a person with significant control on 2022-10-14

View PDF (1 pages)

29/11/2022

Notification of Grapevine Connect Group Limited as a person with significant control on 2022-10-14

View PDF (2 pages)

24/10/2022

Termination of appointment of Nicholas Tuck as a director on 2022-10-14

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

Total Exemption Full Accounts

Next accounts made up to

31/10/2024

Due by

31/07/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

31/01/2027

Last statement dated

31/03/2024View PDF

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Financial Ratios

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

2021
8
146.32K
-
0.00
279.38K
-

2022
7
217.98K
-
0.00
376.64K
-

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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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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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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06/01/2005

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

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About OVAL SUBSIDIARY 2 LIMITED

OVAL SUBSIDIARY 2 LIMITED is an(a) Active company incorporated on 01/02/2016 with the registered office located at Trimbridge House, Trim Street, Bath BA1 1HB. There is currently no 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 2 LIMITED?

OVAL SUBSIDIARY 2 LIMITED is currently Active. It was registered on 01/02/2016 .

Where is OVAL SUBSIDIARY 2 LIMITED located?

OVAL SUBSIDIARY 2 LIMITED is registered at Trimbridge House, Trim Street, Bath BA1 1HB.

What does OVAL SUBSIDIARY 2 LIMITED do?

OVAL SUBSIDIARY 2 LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for OVAL SUBSIDIARY 2 LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Jamie Ward as a director on 2026-03-08.