Ovalpower Limited. Head office in London. Check Director.

Ovalpower Limited, London

Ovalpower Limited is a private limited company. Situated at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT, this 18 years old firm was incorporated on 2005-07-06 and is classified as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this company: Daniel T. (appointed on 16 November 2017), Martin T. (appointed on 16 November 2017), Jonathan M. (appointed on 05 March 2008). As for the secretaries (1 in total), we can name: Jonathan M. (appointed on 05 March 2008).

About
Name: Ovalpower Limited
Number: 05500934
Incorporation date: 2005-07-06
End of financial year: 30 June


Address:	Sutherland House 70-78 West Hendon Broadway London NW9 7BT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Martin T.

6 April 2016

Nature of control:	25-50% shares

Daniel T.

6 April 2016

Nature of control:	25-50% shares

The date for Ovalpower Limited confirmation statement filing is 2024-05-08. The latest confirmation statement was submitted on 2023-04-24. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Martin T. that has 1/2 or less of shares. Daniel T. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 27th, April 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 27th, April 2023 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 5th, April 2022 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 14th, April 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 12th, June 2020 \| accounts	Free Download (19 pages)
CH03	On 2019/09/04 secretary's details were changed filed on: 4th, September 2019 \| officers	Free Download (1 page)
CH01	On 2019/09/04 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/09/04 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 5th, April 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/11/16. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/16. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 28th, April 2017 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/27 capital
AA	Full accounts for the period ending 2015/06/30 filed on: 7th, April 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/26 capital
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/17 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 3rd, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 1st, April 2011 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2010/06/30 filed on: 31st, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 31st, March 2010 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 2nd, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 5th, February 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/09/2008 from martin house downs road london E5 8QP filed on: 2nd, September 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, September 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, September 2008 \| address	Free Download (1 page)
288a	On 2008/08/29 Director appointed filed on: 29th, August 2008 \| officers	Free Download (4 pages)
288a	On 2008/07/17 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (3 pages)
288a	On 2008/07/17 Director appointed filed on: 17th, July 2008 \| officers	Free Download (3 pages)
288b	On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/15 Appointment terminated secretary filed on: 15th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, April 2008 \| capital	Free Download (14 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 11th, April 2008 \| resolution	Free Download (2 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 27th, April 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 27th, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, August 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/07/06 from: 41 chalton street london NW1 1JD filed on: 24th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/07/06 from: 41 chalton street london NW1 1JD filed on: 24th, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/09/12. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/09/12. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2005 \| capital	Free Download (2 pages)
288a	On 2005/09/29 New director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
288a	On 2005/09/29 New director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
288a	On 2005/09/29 New director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
288a	On 2005/09/29 New director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
288a	On 2005/09/29 New secretary appointed;new director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
288a	On 2005/09/29 New secretary appointed;new director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
288b	On 2005/09/19 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/19 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/19 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/19 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, July 2005 \| incorporation	Free Download (17 pages)

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