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Company Information for

OVALTRADE LTD

C/O PURNELLS, GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, S.WALES, NP20 4PH,
Company Registration Number
09097629
Private Limited Company
Liquidation

Company Overview

About Ovaltrade Ltd
OVALTRADE LTD was founded on 2014-06-23 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Ovaltrade Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OVALTRADE LTD
 
Legal Registered Office
C/O PURNELLS, GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
S.WALES
NP20 4PH
Other companies in CF72
 
Filing Information
Company Number 09097629
Company ID Number 09097629
Date formed 2014-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 19/04/2024
Account next due 19/01/2026
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 21:15:37
Primary Source:Companies House
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Company Officers of OVALTRADE LTD

Current Directors
Officer Role Date Appointed
NICOLA DAVID
 Director 2014-06-23
SIMON PARTON
 Director 2014-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA DAVID PENDELTON LTD Director 2014-06-23 CURRENT 2014-06-23 Active
NICOLA DAVID CENTRACA LTD Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON PARTON PENDELTON LTD Director 2014-06-23 CURRENT 2014-06-23 Active
SIMON PARTON CENTRACA LTD Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON PARTON INFINITE INVESTMENTS (WALES) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
SIMON PARTON PRIMESITE PROPERTIES (PENCOED) LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
SIMON PARTON 7 7 8 LIMITED Director 2003-07-17 CURRENT 2003-07-17 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
2024-05-23Previous accounting period shortened from 30/06/24 TO 19/04/24
2023-07-25CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-23CH01Director's details changed for Mr Simon Parton on 2021-08-23
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-11CH01Director's details changed for Ms Nicola David on 2020-09-11
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARI DAVID
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PARTON
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25CH01Director's details changed for Mr Simon Parton on 2016-01-25
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-26AR0123/06/15 ANNUAL RETURN FULL LIST
2015-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/15 FROM The Old Barn, Heol Ddu Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23NEWINCNew incorporation
2014-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 OVALTRADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-07-05
Appointment of Liquidators2024-07-05
Resolutions for Winding-up2024-07-05
Fines / Sanctions
No fines or sanctions have been issued against OVALTRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVALTRADE LTD 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
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OVALTRADE LTD

Intangible Assets
Patents
We have not found any records of OVALTRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OVALTRADE LTD
Trademarks
We have not found any records of OVALTRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVALTRADE LTD. 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 OVALTRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OVALTRADE LTD 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 OVALTRADE LTD 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 OVALTRADE LTD 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 NP20 4PH