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Oval Subsidiary 1 Limited

Oval Subsidiary 1 Limited is a liquidation company incorporated on 27 February 2012 with the registered office located in Bristol, Bristol. Oval Subsidiary 1 Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 4 days ago
Company No
07966509
Private limited company
Age
13 years
Incorporated 27 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 37 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
C/O Forvis Mazars Llp, Floor 8,Assembly Building C
Cheese Lane
Bristol
BS2 0JJ
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was Trimbridge House Ground Floor Trim Street Bath BA1 1HB England
Telephone
01225800808
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • Welsh • Lives in England • Born in Oct 1980
Oval Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gradwell Communications Limited
Jamie Ward and Paul Mahoney are mutual people.
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Local Telecom Service Limited
Paul Mahoney is a mutual person.
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Exchange Communications Network Services Limited
Paul Mahoney is a mutual person.
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Oval Subsidiary 4 Limited
Paul Mahoney is a mutual person.
Active
Gradwell Dot Com Limited
Paul Mahoney is a mutual person.
Active
Oval Subsidiary 2 Limited
Paul Mahoney is a mutual person.
Active
Talk Ai Ltd
Paul Mahoney is a mutual person.
Active
Grapevine Connect Services Limited
Paul Mahoney is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Same as previous period
Total Liabilities
-£833.61K
Same as previous period
Net Assets
£1.76M
Same as previous period
Debt Ratio (%)
32%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
4 Days Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Charge Satisfied
1 Month Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Simon John Curry Resigned
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Sep 2025
Statement of affairs
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Certificate of change of name
Submitted on 24 Jul 2025
Registered office address changed from Trimbridge House Ground Floor Trim Street Bath BA1 1HB England to C/O Forvis Mazars Llp, Floor 8,Assembly Building C Cheese Lane Bristol BS2 0JJ on 21 July 2025
Submitted on 21 Jul 2025
Satisfaction of charge 079665090008 in full
Submitted on 16 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 079665090007
Submitted on 15 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 079665090005
Submitted on 15 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 079665090006
Submitted on 15 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 079665090004
Submitted on 15 Jul 2025
Repayment History
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