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Oval Subsidiary 3 Limited
Oval Subsidiary 3 Limited is an active company incorporated on 20 July 2022 with the registered office located in Bath, Somerset. Oval Subsidiary 3 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14245965
Private limited company
Age
3 years
Incorporated
20 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 July 2024
(1 year 1 month ago)
Next confirmation dated
20 July 2025
Was due on
3 August 2025
(1 month ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2024
Was due on
31 July 2025
(1 month ago)
Learn more about Oval Subsidiary 3 Limited
Contact
Address
Trimbridge House
Trim Street
Bath
BA1 1HB
England
Address changed on
30 Aug 2024
(1 year ago)
Previous address was
Unit 10 Yeo Business Park Clyst St Mary Exeter Devon EX5 1DP England
Companies in BA1 1HB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Paul Mahoney
Director • Director • Cfo • Welsh • Lives in England • Born in Oct 1980
Jamie Ward
Director • Director • Ceo • British • Lives in England • Born in Jun 1981
Martin Cox
Director • British • Lives in England • Born in Jan 1976
Oval Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oval Subsidiary 2 Limited
Martin Cox, Jamie Ward, and 1 more are mutual people.
Active
Grapevine Connect Services Limited
Martin Cox, Jamie Ward, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£303.15K
Increased by £1.6K (+1%)
Total Liabilities
-£303.1K
Increased by £1.6K (+1%)
Net Assets
£50
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 16 Jul 2025
Accounting Period Shortened
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Jamie Ward Details Changed
1 Year Ago on 23 Aug 2024
Paul Mahoney Details Changed
1 Year Ago on 23 Aug 2024
Oval Holdco Ltd (PSC) Appointed
1 Year Ago on 23 Aug 2024
Rachel Cox (PSC) Resigned
1 Year Ago on 23 Aug 2024
Martin Cox (PSC) Resigned
1 Year Ago on 23 Aug 2024
Jamie Ward Appointed
1 Year Ago on 23 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 24 Jul 2025
Satisfaction of charge 142459650002 in full
Submitted on 16 Jul 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 142459650002, created on 29 August 2024
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Director's details changed for Paul Mahoney on 23 August 2024
Submitted on 30 Aug 2024
Appointment of Jamie Ward as a director on 23 August 2024
Submitted on 30 Aug 2024
Director's details changed for Jamie Ward on 23 August 2024
Submitted on 30 Aug 2024
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Repayment History
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