Oval (2288) Limited

General information

Name:

Oval (2288) Ltd

Office Address:

45 Dean Street London W1D 4QB

Number: 05836917

Incorporation date: 2006-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oval (2288) is a firm situated at W1D 4QB Soho (south east) at 45 Dean Street. This company was set up in 2006 and is established under the identification number 05836917. This company has been on the English market for eighteen years now and its state is active. It has a history in name change. Previously this company had two different company names. Up till 2017 this company was prospering under the name of The Groucho Club and up to that point its registered company name was Newincco 553. This business's registered with SIC code 56301 - Licensed clubs. Oval (2288) Ltd filed its latest accounts for the financial period up to 2023-01-01. The most recent confirmation statement was released on 2023-06-05.

On 2015-11-04, the firm was searching for a Accounts Clerk to fill a post in West London. They offered a job with wage from £18000.00 to £20000.00 per year.

Because of the following firm's magnitude, it became necessary to appoint more directors: Ewan V. and Jonathon C. who have been cooperating for 2 years to fulfil their statutory duties for this business.

  • Previous company's names
  • Oval (2288) Limited 2017-01-19
  • The Groucho Club Limited 2006-06-20
  • Newincco 553 Limited 2006-06-05

Company staff

Ewan V.

Role: Director

Appointed: 28 November 2022

Latest update: 9 March 2024

Jonathon C.

Role: Director

Appointed: 28 November 2022

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: The Groucho Club Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dean Street, W1D 4QB and was registered as a PSC under the reg no 09488411.

The Groucho Club Limited
Address: 45 Dean Street, London, W1D 4QB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09488411
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Jobs and Vacancies at Oval (2288) Ltd

Accounts Clerk in West London, posted on Wednesday 4th November 2015
Region / City West London
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Thursday 17th December 2015
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sun, 1st Jan 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56301 : Licensed clubs
17
Company Age

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