OVAL (2143) LIMITED
Company details
- Registered name
- OVAL (2143) LIMITED
- Company number
- 06043778
- Registered office
- DOLE BAIRD HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ, UNITED KINGDOM · 199 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jan 2027
- Confirmation statement — last
- 08 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | OWEN, Mark Christopher | — |
| 01/04/2025 | Director appointed | — | MACKLIN, David John |
| 01/08/2024 | Director resigned | PUNTER, Denis Leslie | — |
| 30/05/2021 | Secretary resigned | OWEN, Mark Christopher | — |
| 30/05/2021 | Secretary appointed | — | DIXON, Leon James |
| 10/05/2021 | Director appointed | — | DIXON, Leon James |
| 06/04/2016 | Person with significant control added | — | Dole Limited |
| 31/12/2015 | Director resigned | ALLMOND, Andrew Roger | — |
| 20/03/2015 | Director resigned | MULVENNA, Seamus | — |
| 20/03/2015 | Director appointed | — | MCKERNAN, Francis Gerard |
| 18/11/2013 | Secretary resigned | ALLMOND, Andrew Roger | — |
| 18/11/2013 | Director appointed | — | OWEN, Mark Christopher |
| 18/11/2013 | Secretary appointed | — | OWEN, Mark Christopher |
| 13/06/2013 | Director resigned | LOCKHART-WHITE, Donald Grant | — |
| 13/06/2013 | Secretary resigned | LOCKHART-WHITE, Donald Grant | — |
| 13/06/2013 | Director appointed | — | ALLMOND, Andrew Roger |
| 13/06/2013 | Secretary appointed | — | ALLMOND, Andrew Roger |
| 31/08/2012 | Director resigned | ALLMOND, Andrew Roger | — |
| 31/08/2012 | Secretary resigned | ALLMOND, Andrew Roger | — |
| 28/08/2012 | Director appointed | — | LOCKHART-WHITE, Donald Grant |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OVAL (2143) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About OVAL (2143) LIMITED (06043778)
OVAL (2143) LIMITED is a private limited company incorporated on 8 January 2007 and registered in the United Kingdom under company number 06043778. Its registered office is at DOLE BAIRD HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Dole Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Buying and selling of own real estate across UK registers
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