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Company Information for

OVAL TICKETS LIMITED

71 FANSHAW STREET, LONDON, N1 6LA,
Company Registration Number
08935476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oval Tickets Ltd
OVAL TICKETS LIMITED was founded on 2014-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oval Tickets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVAL TICKETS LIMITED
 
Legal Registered Office
71 FANSHAW STREET
LONDON
N1 6LA
Other companies in HA7
 
Previous Names
BIG NEW YEAR SERVICES LIMITED11/08/2017
Filing Information
Company Number 08935476
Company ID Number 08935476
Date formed 2014-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 15:43:31
Primary Source:Companies House
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Company Officers of OVAL TICKETS LIMITED

Current Directors
Officer Role Date Appointed
JORDAN GERALD GROSS
 Director 2014-03-12
ADAM MAX SPENCE
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSHUA SYLVESTER
 Director 2014-03-12 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN GERALD GROSS CANNING TOWN BEACH CLUB LIMITED Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2018-01-23
JORDAN GERALD GROSS OVAL SECURITY LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
JORDAN GERALD GROSS OSM EVENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
JORDAN GERALD GROSS BIG NEW YEAR EVENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
JORDAN GERALD GROSS OVAL VENUES LIMITED Director 2013-04-24 CURRENT 2013-04-24 In Administration
JORDAN GERALD GROSS OVAL OFFICE LIMITED Director 2013-04-24 CURRENT 2013-04-24 Liquidation
JORDAN GERALD GROSS CABECOU INVESTMENTS LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
JORDAN GERALD GROSS OVAL SPACE LIMITED Director 2011-08-12 CURRENT 2011-08-12 In Administration/Administrative Receiver
ADAM MAX SPENCE EDITION CAPITAL ADVISORY LTD Director 2018-06-01 CURRENT 2018-03-16 Active
ADAM MAX SPENCE TRIUMPH MUSIC LIMITED Director 2018-04-14 CURRENT 2016-03-02 Active
ADAM MAX SPENCE PICKLE FACTORY HOLDINGS LIMITED Director 2017-11-21 CURRENT 2017-08-15 Active
ADAM MAX SPENCE ALPH EQUITY PARTNERS LIMITED Director 2017-06-22 CURRENT 2016-02-23 Active
ADAM MAX SPENCE HOTPOD YOGA LIMITED Director 2017-04-12 CURRENT 2012-09-11 Active
ADAM MAX SPENCE LITTLE DOOR & CO LIMITED Director 2017-04-04 CURRENT 2015-10-26 Active
ADAM MAX SPENCE EDITION CAPITAL INVESTMENTS LIMITED Director 2016-04-11 CURRENT 2016-03-03 Active
ADAM MAX SPENCE EDITION CAPITAL LTD Director 2015-12-27 CURRENT 2015-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-01DS01Application to strike the company off the register
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 11-12 the Oval the Oval Bethnal Green London E2 9DT United Kingdom
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-04-25PSC05Change of details for Oval Space Entertainment Llp as a person with significant control on 2017-11-21
2018-04-16AP01DIRECTOR APPOINTED MR ADAM MAX SPENCE
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England
2017-11-21AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-11-21AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-08-11RES15CHANGE OF COMPANY NAME 11/08/17
2017-08-11CERTNMCOMPANY NAME CHANGED BIG NEW YEAR SERVICES LIMITED CERTIFICATE ISSUED ON 11/08/17
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSHUA SYLVESTER
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-20CH01Director's details changed for Mr Jordan Gerald Gross on 2017-02-17
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 28 Church Road Stanmore Middlesex HA7 4XR
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-01AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-05AA01Previous accounting period shortened from 28/02/16 TO 31/08/15
2015-10-02AA01Previous accounting period shortened from 31/08/15 TO 28/02/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-19AA01Current accounting period extended from 31/03/15 TO 31/08/15
2014-03-19CH01Director's details changed for Mr Jordan Gerald Gross on 2014-03-18
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SYLVESTER / 12/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORDON GROSS / 12/03/2014
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OVAL TICKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVAL TICKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVAL TICKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVAL TICKETS LIMITED

Intangible Assets
Patents
We have not found any records of OVAL TICKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVAL TICKETS LIMITED
Trademarks
We have not found any records of OVAL TICKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVAL TICKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OVAL TICKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVAL TICKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVAL TICKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVAL TICKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 6LA