OVAL SUBSIDIARY 1 LIMITED
07966509 · Liquidation · Ltd · 14 yrs · Bristol
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Filing calendar
Annual accounts are overdue by 437 days (deadline was 31 Jul 2025). Their confirmation statement is overdue (was due 13 Mar 2026).
Next accounts
31 Jul 2025
Next confirmation
13 Mar 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OVAL SUBSIDIARY 1 LIMITED
07966509Liquidation· Ltd· England Wales· 2012-02-27Incorporated 2012-02-27Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CURRY, Simon John· DirectorResigned 2022-10-18
- CEASER, Paul· DirectorResigned 2020-09-25
- MAHONEY, Paul· DirectorAppointed 2020-04-21
- WARD, Jamie· DirectorAppointed 2020-04-21
MAHONEY, Paul
Director
- Appointed
- 2020-04-21
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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WARD, Jamie
Director
- Appointed
- 2020-04-21
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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CAW, Nicholas James Baxter
Director
- Appointed
- 2017-06-30
- Resigned
- 2019-02-18
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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CEASER, Paul
Director
- Appointed
- 2020-04-21
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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CURRY, Simon John
Director
- Appointed
- 2019-02-27
- Resigned
- 2022-10-18
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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EDWARDS, Stephen Paul
Director
- Appointed
- 2013-01-25
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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GRADWELL, David John Louis
Director
- Appointed
- 2012-02-27
- Resigned
- 2012-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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GRADWELL, David John Louis
Director
- Appointed
- 2012-02-27
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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GRADWELL, Peter John
Director
- Appointed
- 2012-02-27
- Resigned
- 2020-03-26
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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MEWETT, Simon Charles
Director
- Appointed
- 2017-02-01
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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MILLETT, Barrie Ernest
Director
- Appointed
- 2012-02-27
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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PETERS, Andrew Robert
Director
- Appointed
- 2017-06-30
- Resigned
- 2018-07-11
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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SIMM, Jonathan David
Director
- Appointed
- 2012-03-08
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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SMITH, Christopher David William
Director
- Appointed
- 2012-08-01
- Resigned
- 2013-09-12
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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THOMPSON, Nicholas Philip
Director
- Appointed
- 2014-04-08
- Resigned
- 2017-02-15
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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WHITE, Simon Richard
Director
- Appointed
- 2012-03-08
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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WILLIAMS, Huw Llewelyn Francis
Director
- Appointed
- 2013-09-19
- Resigned
- 2018-06-27
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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