Oval (2041) Limited. Head office in London. Check Director.

Oval (2041) Limited, London

Oval (2041) Limited is a private limited company. Situated at Saffron Court, 14B St. Cross Street, London EC1N 8XA, the aforementioned 18 years old company was incorporated on 2005-05-23 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Robert E. (appointed on 17 December 2021), Hiroyasu M. (appointed on 15 October 2018).

About
Name: Oval (2041) Limited
Number: 05459475
Incorporation date: 2005-05-23
End of financial year: 30 September


Address:	Saffron Court 14b St. Cross Street London EC1N 8XA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Oval (2042) Limited

6 April 2016

Address	Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House - England And Wales
Registration number	05459479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

6 April 2016 - 3 August 2017

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03976881
Nature of control:	significiant influence or control

The due date for Oval (2041) Limited confirmation statement filing is 2024-05-29. The latest confirmation statement was submitted on 2023-05-15. The deadline for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Oval (2042) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 14B St. Cross Street, EC1N 8XA London. This corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 10th, July 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 10th, July 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 2nd, November 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 6th, July 2021 \| accounts	Free Download (17 pages)
AA01	Accounting period ending changed to Monday 28th September 2020 (was Wednesday 30th September 2020). filed on: 8th, June 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 15th, May 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 19th, September 2019 \| accounts	Free Download (16 pages)
AA01	Accounting period extended to Friday 28th September 2018. Originally it was Wednesday 28th March 2018 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 21st, August 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 25th March 2016 filed on: 30th, December 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 29th March 2015 filed on: 28th, August 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd May 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	2492739.00 GBP is the capital in company's statement on Tuesday 26th May 2015 capital
AA	Full accounts data made up to Friday 28th March 2014 filed on: 18th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 29th March 2013 filed on: 29th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th March 2012 filed on: 26th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 25th March 2011 filed on: 13th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 26th March 2010 filed on: 4th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 27th March 2009 filed on: 30th, November 2009 \| accounts	Free Download (17 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 28th March 2008 filed on: 3rd, November 2008 \| accounts	Free Download (17 pages)
363a	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 29th December 2006 filed on: 13th, November 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 29th December 2006 filed on: 13th, November 2007 \| accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to Wednesday 31st August 2005 filed on: 7th, November 2007 \| accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to Wednesday 31st August 2005 filed on: 7th, November 2007 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, August 2007 \| resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, August 2007 \| capital	Free Download (27 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, August 2007 \| capital	Free Download (27 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 11th, August 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 11th, August 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, August 2007 \| resolution	Free Download
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 12th June 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 12th June 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/06 to 29/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 29/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, July 2006 \| resolution	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 5th, July 2006 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 5th, July 2006 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, August 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, August 2005 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, August 2005 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, August 2005 \| resolution	Free Download
123	Nc inc already adjusted 12/07/05 filed on: 16th, August 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, August 2005 \| resolution	Free Download
123	Nc inc already adjusted 12/07/05 filed on: 16th, August 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2005 \| resolution	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, May 2005 \| incorporation	Free Download (17 pages)

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