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Home > England & Wales Companies > OVAL (2287) LIMITED
Company Information for

OVAL (2287) LIMITED

45 DEAN STREET, LONDON, W1D 4QB,
Company Registration Number
09445882
Private Limited Company
Active

Company Overview

About Oval (2287) Ltd
OVAL (2287) LIMITED was founded on 2015-02-18 and has its registered office in London. The organisation's status is listed as "Active". Oval (2287) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OVAL (2287) LIMITED
 
Legal Registered Office
45 DEAN STREET
LONDON
W1D 4QB
 
Filing Information
Company Number 09445882
Company ID Number 09445882
Date formed 2015-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 22:15:44
Primary Source:Companies House
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Company Officers of OVAL (2287) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID NEWCOMBE HOBBS
 Director 2015-05-26
NICHOLAS RICHARD HURRELL
 Director 2015-05-26
ADRIAN PAUL LURIE
 Director 2015-05-26
KENNETH CHARLES STEVEN
 Director 2015-05-26
SIMON GEOFFREY VARDIGANS
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2015-02-18 2015-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID NEWCOMBE HOBBS THE GROUCHO CLUB LIMITED Director 2015-05-26 CURRENT 2015-03-13 Active
MATTHEW DAVID NEWCOMBE HOBBS REDPALM LIMITED Director 2010-07-08 CURRENT 1993-11-01 Active - Proposal to Strike off
MATTHEW DAVID NEWCOMBE HOBBS KAPITAL KARS LIMITED Director 2010-07-08 CURRENT 1999-08-06 Active - Proposal to Strike off
MATTHEW DAVID NEWCOMBE HOBBS KAPITAL VENTURES LIMITED Director 2010-07-08 CURRENT 1984-03-21 Liquidation
MATTHEW DAVID NEWCOMBE HOBBS THE GROUCHO CLUB LONDON LIMITED Director 2010-07-08 CURRENT 2001-01-15 Active
MATTHEW DAVID NEWCOMBE HOBBS OVAL (2288) LIMITED Director 2010-05-18 CURRENT 2006-06-05 Active - Proposal to Strike off
NICHOLAS RICHARD HURRELL SHIELD FILMS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
NICHOLAS RICHARD HURRELL THE BORNE FOUNDATION Director 2015-09-22 CURRENT 2015-09-22 Active
NICHOLAS RICHARD HURRELL THE GROUCHO CLUB LIMITED Director 2015-06-05 CURRENT 2015-03-13 Active
NICHOLAS RICHARD HURRELL CRAFT MEDIA LONDON LIMITED Director 2013-11-11 CURRENT 2007-05-18 Active
NICHOLAS RICHARD HURRELL HURRELL AND DAWSON LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
ADRIAN PAUL LURIE OTG BIDCO LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
ADRIAN PAUL LURIE INSANELY GREAT COMPANY LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
ADRIAN PAUL LURIE THE THAI TAPAS GROUP LTD Director 2016-11-29 CURRENT 2012-11-07 Liquidation
ADRIAN PAUL LURIE MFG PARENTCO LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ADRIAN PAUL LURIE MFG BIDCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE MFG MIDCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE MFG TOPCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE ALCUIN GP LIMITED Director 2015-10-13 CURRENT 2007-11-30 Active
ADRIAN PAUL LURIE GWS TOPCO LIMITED Director 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04
ADRIAN PAUL LURIE GWS BIDCO LIMITED Director 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04
ADRIAN PAUL LURIE AVMI GROUP LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
ADRIAN PAUL LURIE AVM VISION INVESTMENTS LTD Director 2012-03-20 CURRENT 2012-03-20 Active
KENNETH CHARLES STEVEN THE GROUCHO CLUB LIMITED Director 2015-05-26 CURRENT 2015-03-13 Active
SIMON GEOFFREY VARDIGANS BOOKER GLIDING CLUB LIMITED Director 2017-12-18 CURRENT 1980-04-22 Active
SIMON GEOFFREY VARDIGANS HECTOR CAPITAL LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
SIMON GEOFFREY VARDIGANS ISFIELD MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
SIMON GEOFFREY VARDIGANS THE GROUCHO CLUB LIMITED Director 2015-06-02 CURRENT 2015-03-13 Active
SIMON GEOFFREY VARDIGANS THE KEY SUPPORT SERVICES LIMITED Director 2014-03-19 CURRENT 2012-10-25 Active
SIMON GEOFFREY VARDIGANS ISFIELD NOMINEES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
SIMON GEOFFREY VARDIGANS DARWIN ACQUISITIONS LIMITED Director 2014-02-27 CURRENT 2014-02-27 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
2023-09-27FULL ACCOUNTS MADE UP TO 01/01/23
2023-07-11Second filing of capital allotment of shares GBP27,509,120.78
2023-07-11CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-07-04Memorandum articles filed
2023-07-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE 094458820001
2023-06-05Sub-division of shares on 2023-05-11
2023-06-05Change of share class name or designation
2023-05-23Change of share class name or designation
2023-05-19Compulsory strike-off action has been discontinued
2023-05-18CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-05-16APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD HURRELL
2023-05-1511/05/23 STATEMENT OF CAPITAL GBP 28292078
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-08-22APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY VARDIGANS
2022-08-22APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL LURIE
2022-08-22DIRECTOR APPOINTED MR EWAN ANDREW VENTERS
2022-08-22DIRECTOR APPOINTED MR JONATHON JAMES CORNABY
2022-08-22Withdrawal of a person with significant control statement on 2022-08-22
2022-08-22Notification of Artfarm Group Limited as a person with significant control on 2022-08-11
2022-08-22PSC02Notification of Artfarm Group Limited as a person with significant control on 2022-08-11
2022-08-22PSC09Withdrawal of a person with significant control statement on 2022-08-22
2022-08-22AP01DIRECTOR APPOINTED MR EWAN ANDREW VENTERS
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY VARDIGANS
2022-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21
2022-06-20APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES STEVEN
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES STEVEN
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 9120.78
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16
2016-05-18SH08Change of share class name or designation
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 9120.78
2016-03-21AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-09SH02Sub-division of shares on 2015-06-08
2015-06-29SH0108/06/15 STATEMENT OF CAPITAL GBP 9120.78
2015-06-29SH10Particulars of variation of rights attached to shares
2015-06-29SH08Change of share class name or designation
2015-06-29RES13SUB-DIVISION 08/06/2015
2015-06-29RES01ADOPT ARTICLES 29/06/15
2015-06-18AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom
2015-05-26AP01DIRECTOR APPOINTED MR KENNETH CHARLES STEVEN
2015-05-26AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD HURRELL
2015-05-26AP01DIRECTOR APPOINTED MR MATTHEW DAVID NEWCOMBE HOBBS
2015-05-26AP01DIRECTOR APPOINTED MR ADRIAN PAUL LURIE
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to OVAL (2287) 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 (2287) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OVAL (2287) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-26

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 (2287) LIMITED

Intangible Assets
Patents
We have not found any records of OVAL (2287) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVAL (2287) LIMITED
Trademarks
We have not found any records of OVAL (2287) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVAL (2287) 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 (56301 - Licensed clubs) as OVAL (2287) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVAL (2287) 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 (2287) 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 (2287) 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.
    Need more information?
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