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IOP04737063 LIMITED - The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
Company Information
- Company registration number
- 04737063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peer Suite, The Hop Exchange
- 24 Southwark Street
- London
- SE1 1TY
- England The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England UK
Management
- Managing Directors
- BIRRANE, Susan Alice
- DAWSON, Howard James
- Company secretaries
- BREEZE, Michael David
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-16
- Age Of Company 2003-04-16 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Lola Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (1837) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-04-16
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IOP04737063 LIMITED Company Description
- IOP04737063 LIMITED is a ltd registered in United Kingdom with the Company reg no 04737063. Its current trading status is "live". It was registered 2003-04-16. It was previously called OVAL (1837) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-16.It can be contacted at The Peer Suite, The Hop Exchange .
Get IOP04737063 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iop04737063 Limited - The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
- 2003-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-09) - PSC05
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notification-of-a-person-with-significant-control (2020-01-28) - PSC01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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accounts-with-accounts-type-micro-entity (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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change-person-director-company-with-change-date (2019-11-14) - CH01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-07) - AA
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-dormant (2017-07-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-dormant (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-06) - TM02
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termination-director-company-with-name (2013-03-24) - TM01
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accounts-with-accounts-type-dormant (2013-04-07) - AA
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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change-person-secretary-company-with-change-date (2013-04-16) - CH03
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-24) - AP03
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accounts-with-accounts-type-dormant (2012-08-17) - AA
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change-person-director-company-with-change-date (2012-08-08) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-31) - AA
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accounts-with-accounts-type-dormant (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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legacy (2009-04-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-29) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-02-28) - 288b
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accounts-with-accounts-type-dormant (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288b
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legacy (2007-06-11) - 288a
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legacy (2007-06-11) - 363s
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legacy (2007-06-25) - 288c
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legacy (2007-06-11) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-09) - AA
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legacy (2006-11-07) - 288c
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legacy (2006-10-16) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-05-19) - 288a
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legacy (2006-05-04) - 363s
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legacy (2006-05-02) - 288b
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accounts-with-accounts-type-dormant (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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legacy (2005-11-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288c
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-dormant (2004-12-08) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-08) - CERTNM
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resolution (2003-08-18) - RESOLUTIONS
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legacy (2003-08-18) - 123
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legacy (2003-08-18) - 88(2)R
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legacy (2003-08-20) - 288a
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legacy (2003-08-20) - 287
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legacy (2003-08-26) - 288a
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legacy (2003-09-26) - 288b
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legacy (2003-08-20) - 225
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incorporation-company (2003-04-16) - NEWINC