Oval Point Limited
13130838 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · MICRO ENTITY
- Next accounts due
- 2026-10-31 in 133 days
- Confirmation statement
- last made up 2026-01-12 · next due 2027-01-26
Registered office
Flat E1228 Guildhouse Street
London
Sw1v 1jj
Peer comparison
Compared against 19,269 UK companies in SIC 68100 (Buying and selling of own real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£1,360,889
→0.0%
|
£1,360,889
→0.0%
|
£1,360,889
→0.0%
|
£1,360,889
|
| Current assets |
£481
↓97.1%
|
£16,746
↑16646.0%
|
£100
↓95.6%
|
£2,265
|
| Net current assets |
£-1,933,859
|
£1,808,568
↑249.3%
|
£517,817
↑44.2%
|
£359,049
|
| Net assets |
£-572,970
|
£447,679
↑45.9%
|
£306,928
↑139.1%
|
£128,365
|
| Equity |
£-572,970
|
£447,679
↑45.9%
|
£306,928
↑139.1%
|
£128,365
|
| Other | ||||
| Average employees |
0
↓100.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (1)
- Shen, Xiangjun · Director appointed 2021-01-13
People with significant control (3)
-
Mr Chengpiao Shen Ceased 2022-07-28Individual Psc · Chinese · resident in China · born 8/1956 · notified 2021-01-13Voting rights 75 to 100 percent as firm
-
Mr Xiangjun Shen Ceased 2022-07-28Individual Psc · Singaporean · resident in England · born 8/1986 · notified 2021-01-13Right to appoint and remove directors
-
Ms Xiaoling Mao ActiveIndividual Psc · Chinese · resident in China · born 3/1960 · notified 2022-07-28Significant influence or control as firm
Mortgages & charges (2)
All charges satisfied.
-
Held by Tam Ming LuenCreated 2021-12-06 · satisfied 2023-05-19The freehold property known as part of the land at 15-20 (inclusive) the oval, london, E2 9DX as is shown edged red on the plan attached to schedule 1 of the legal charge.
-
Held by Tam Ming LuenCreated 2021-12-06 · satisfied 2023-05-19
Recent filings (15)
- 2026-01-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-27 Micro-entity accounts AA Accounts
- 2025-01-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-22 Micro-entity accounts AA Accounts
- 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-20 Micro-entity accounts AA Accounts
- 2023-05-19 Mortgage satisfy charge full MR04 Mortgage
- 2023-05-19 Mortgage satisfy charge full MR04 Mortgage
- 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-13 Micro-entity accounts AA Accounts
- 2022-07-28 Cessation of a person with significant control PSC07 PSC
- 2022-07-28 Cessation of a person with significant control PSC07 PSC
- 2022-07-28 Notification of a person with significant control PSC01 PSC
- 2022-01-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-02 Memorandum and articles (paper) MA Incorporation
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register