Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 29 May 2026
- Last conf. stmt
- 15 May 2025
Oval (2042) Limited
- Incorporated
- 23 May 2005 (21 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 8th FloorCentral Square29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05459474
Holdings 1
Companies where Oval (2042) Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
3 August 2017
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Statement of affairs | |||
| 2 June 2026 | Resolutions | |||
| 29 May 2026 | Appointment of a voluntary liquidator | |||
| 22 May 2026 | Registered office address changed | |||
| 31 October 2025 | Termination of appointment of a director |
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