Oval Nominees Limited

Oval Nominees Limited is a dormant company incorporated on 22 November 1984 with the registered office located in Bristol, Bristol. Oval Nominees Limited was registered 40 years ago.

Watch Company

Status

Dormant

Dormant since 38 years ago

Company No

01865795

Private limited company

Age

40 years

Incorporated 22 November 1984

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 30 April 2025 (4 months ago)

Next confirmation dated 30 April 2026

Due by 14 May 2026 (8 months remaining)

Last change occurred 5 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Dormant

Next accounts for period 31 March 2025

Due by 31 December 2025 (3 months remaining)

Learn more about Oval Nominees Limited

Contact

Address

5th Floor Halo
Counterslip
Bristol
BS1 6AJ
United Kingdom

Address changed on 11 Apr 2023 (2 years 5 months ago)

Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG

Companies in BS1 6AJ

Telephone

Unreported

Website

Opentrustees.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mr Simon Glanville Spooner

Director • Solicitor • British • Lives in UK • Born in Aug 1968

Karen Lesley Vicary

Director • Company Secretarial Manager • British • Lives in England • Born in Feb 1961

Alice Lasrado

Director • Company Secretarial Manager • British • Lives in UK • Born in Oct 1987

Mr Gregory David Leyshon

Director • Solicitor • British • Lives in England • Born in Nov 1968

Sara Louise Valentine

Director • Solicitor • British • Lives in UK • Born in Oct 1972

See Key People

Mutual Companies

Ovalsec Limited

Alice Lasrado, Mr David Jonathan Ferris, and 7 more are mutual people.

Active

Osborne Clarke LLP

Mr David Jonathan Ferris, Mr Christopher David King, and 5 more are mutual people.

Active

Hillgate Nominees Limited

Alice Lasrado, Mr Gregory David Leyshon, and 3 more are mutual people.

Active

Hillgate Secretarial Limited

Alice Lasrado, Mr Gregory David Leyshon, and 3 more are mutual people.

Active

Osborne Clarke Legal Services Limited

Ovalsec Limited is a mutual person.

Active

Open Trustees Limited

Ovalsec Limited is a mutual person.

Active

S N C Development Limited

Mr Christopher David King is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£2

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£2

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

4 Months Ago on 2 May 2025

Dormant Accounts Submitted

1 Year 2 Months Ago on 28 Jun 2024

Confirmation Submitted

1 Year 4 Months Ago on 30 Apr 2024

Dormant Accounts Submitted

2 Years Ago on 23 Aug 2023

Mr Robert John Wood Details Changed

2 Years Ago on 18 Aug 2023

Confirmation Submitted

2 Years 4 Months Ago on 2 May 2023

Ovalsec Limited Details Changed

2 Years 5 Months Ago on 11 Apr 2023

Alice Lasrado Details Changed

2 Years 5 Months Ago on 11 Apr 2023

Karen Lesley Vicary Details Changed

2 Years 5 Months Ago on 11 Apr 2023

Mr David Jonathan Ferris Details Changed

2 Years 5 Months Ago on 11 Apr 2023

Get Alerts

Documents

Confirmation statement made on 30 April 2025 with no updates

Submitted on 2 May 2025

Accounts for a dormant company made up to 31 March 2024

Submitted on 28 Jun 2024

Confirmation statement made on 30 April 2024 with no updates

Submitted on 30 Apr 2024

Accounts for a dormant company made up to 31 March 2023

Submitted on 23 Aug 2023

Director's details changed for Mr Robert John Wood on 18 August 2023

Submitted on 18 Aug 2023

Confirmation statement made on 30 April 2023 with no updates

Submitted on 2 May 2023

Director's details changed for Alice Lasrado on 11 April 2023

Submitted on 12 Apr 2023

Secretary's details changed for Ovalsec Limited on 11 April 2023

Submitted on 12 Apr 2023

Director's details changed for Mr Gregory David Leyshon on 11 April 2023

Submitted on 11 Apr 2023

Director's details changed for Sara Louise Valentine on 11 April 2023

Submitted on 11 Apr 2023

Explore All Documents