Oval Global Solutions Ltd.
- Active
- Incorporated on 29 Oct 2013
Reg Address: 9A Tinto Place, Edinburgh EH6 5GD, United Kingdom
- Summary The company with name "Oval Global Solutions Ltd." is a private limited company and located in 9A Tinto Place, Edinburgh EH6 5GD. Oval Global Solutions Ltd. is currently in active status and it was incorporated on 29 Oct 2013 (10 years 10 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Oval Global Solutions Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Morrison | Director | 20 Oct 2020 | British | Active |
| 2 | Kenneth Morrison | Director | 20 Oct 2020 | British | Active |
| 3 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 30 Oct 2015 | - | Resigned 16 Nov 2017 |
| 4 | Kenneth William James Morrison | Director | 29 Oct 2013 | British | Resigned 20 Oct 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Aleksejs Kulaks Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 31 May 2018 | Latvian | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 18 Dec 2016 | - | Ceased 31 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Oval Global Solutions Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 21 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 3 Nov 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 12 Jul 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2020 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2020 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 14 Sep 2020 | Download PDF 4 Pages |
| 8 | Confirmation Statement - No Updates | 15 Jun 2020 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 12 Jun 2020 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 31 Jul 2019 | Download PDF 9 Pages |
| 11 | Confirmation Statement - No Updates | 21 Jun 2019 | Download PDF 3 Pages |
| 12 | Accounts - Amended Total Exemption Full | 5 Nov 2018 | Download PDF 9 Pages |
| 13 | Accounts - Total Exemption Full | 26 Jul 2018 | Download PDF 7 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 14 Jun 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jun 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 14 Jun 2018 | Download PDF 4 Pages |
| 17 | Confirmation Statement - No Updates | 18 Dec 2017 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2017 | Download PDF 1 Pages |
| 19 | Gazette - Filings Brought Up To Date | 28 Oct 2017 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 27 Oct 2017 | Download PDF 6 Pages |
| 21 | Gazette - Notice Compulsory | 17 Oct 2017 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 19 Dec 2016 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 19 Jul 2016 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 4 Pages |
| 25 | Officers - Appoint Corporate Director Company With Name Date | 3 Nov 2015 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2015 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 14 May 2015 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 3 Pages |
| 29 | Incorporation - Company | 29 Oct 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.