Oval Space Holdings Limited, London
Oval Space Holdings Limited is a private limited company. Situated at 3Rd Floor, 146 - 148 Clerkenwell Road, London EC1R 5DG, the aforementioned 6 years old firm was incorporated on 2017-08-15 and is officially categorised as "activities of head offices" (SIC: 70100).1 director can be found in the business: Dean J. (appointed on 21 November 2017).
| About | |
|---|---|
| Name: Oval Space Holdings Limited | |
| Number: 10916124 | |
| Incorporation date: 2017-08-15 | |
| End of financial year: 30 December |
| Address: |
3rd Floor, 146 - 148 Clerkenwell Road London EC1R 5DG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Sixth Suhanthi Limited
3 November 2021 - 5 April 2023
| Address | 71 Fanshaw Street, London, N1 6LA, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11111223 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wcs Nominees Limited
3 November 2021 - 3 November 2021
| Address | 50 Mark Lane, London, EC3R 7QR, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06002307 |
| Nature of control: |
50,01-75% shares |
Jordan G.
15 August 2017 - 14 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Tt Nominees Limited
22 November 2017 - 3 October 2018
| Address | 47 C/O Thompson Taraz Llp, Park Lane, London, W1K 1PR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07822475 |
| Nature of control: |
25-50% shares |
Wcs Nominees Limtied
3 October 2018 - 3 October 2018
| Address | 50 Mark Lane, London, EC3R 7QR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Jordan C.
22 November 2017 - 22 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 1,477,646 | 1,292,692 | 412,050 | 450,664 | 739,713 |
| Total Assets Less Current Liabilities | 1,497,686 | 1,315,772 | 248,704 | 92,324 | 493,437 |
The due date for Oval Space Holdings Limited confirmation statement filing is 2024-10-28. The previous confirmation statement was submitted on 2023-10-14. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
6 persons of significant control are listed in the Companies House, namely: Sixth Suhanthi Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Fanshaw Street, N1 6LA London. Wcs Nominees Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at Mark Lane, EC3R 7QR London. Jordan G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed oval space holdings LIMITEDcertificate issued on 30/11/23 filed on: 30th, November 2023 | change of name |
Free Download
(3 pages)
|
| NM01 |
Change of name by resolution change of name |