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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.
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 Apr31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Cfo • Welsh • Lives in England • Born in Oct 1980
Director • Director • Ceo • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jan 1976
Oval Holdco Ltd
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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