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Oval Subsidiary 2 Limited

Oval Subsidiary 2 Limited is an active company incorporated on 1 February 2016 with the registered office located in Bath, Somerset. Oval Subsidiary 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09979144
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (2 months ago)
Address
Trimbridge House
Trim Street
Bath
BA1 1HB
England
Address changed on 30 Aug 2024 (1 year 1 month ago)
Previous address was Unit 10 Yeo Business Park Clyst St Mary Exeter Devon EX5 1DP England
Telephone
01392345678
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Ceo • British • Lives in England • Born in Jun 1981
Director • Cfo • Welsh • Lives in England • Born in Oct 1980
Grapevine Connect Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grapevine Connect Services Limited
Martin Cox, Paul Mahoney, and 1 more are mutual people.
Active
Oval Subsidiary 3 Limited
Martin Cox, Paul Mahoney, and 1 more are mutual people.
Active
Local Telecom Service Limited
Paul Mahoney is a mutual person.
Active
Gradwell Communications Limited
Paul Mahoney is a mutual person.
Active
Exchange Communications Network Services Limited
Paul Mahoney is a mutual person.
Active
Oval Subsidiary 4 Limited
Paul Mahoney is a mutual person.
Active
Gradwell Dot Com Limited
Paul Mahoney is a mutual person.
Active
Talk Ai Ltd
Paul Mahoney is a mutual person.
Active
Brands
Grapevine Connect
Grapevine Connect provides connectivity and communication solutions for businesses across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£225.97K
Increased by £28.38K (+14%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£596.63K
Decreased by £3.89K (-1%)
Total Liabilities
-£207.4K
Decreased by £29.78K (-13%)
Net Assets
£389.24K
Increased by £25.89K (+7%)
Debt Ratio (%)
35%
Decreased by 4.73% (-12%)
Latest Activity
Charge Satisfied
3 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 29 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 29 Aug 2024
Jamie Ward Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr Paul Mahoney Appointed
1 Year 2 Months Ago on 23 Aug 2024
Martin Cox Resigned
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Certificate of change of name
Submitted on 24 Jul 2025
Satisfaction of charge 099791440002 in full
Submitted on 16 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 October 2024
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Registration of charge 099791440002, created on 29 August 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Appointment of Jamie Ward as a director on 23 August 2024
Submitted on 30 Aug 2024
Registered office address changed from Unit 10 Yeo Business Park Clyst St Mary Exeter Devon EX5 1DP England to Trimbridge House Trim Street Bath BA1 1HB on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Paul Mahoney as a director on 23 August 2024
Submitted on 30 Aug 2024
Repayment History
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