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NES OVERLAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nes Overlay Limited. The company was founded 5 years ago and was given the registration number 11543614. The firm's registered office is in LONDON. You can find them at Unit G East Coate House, 1 - 3 Coate Street, London, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NES OVERLAY LIMITED
Company Number:11543614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit G East Coate House, 1 - 3 Coate Street, London, London, England, E2 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G East Coate House, 1-3 Coate Street, London, England, E2 9AG

Director30 August 2018Active
Unit G East Coate House, 1-3 Coate Street, London, England, E2 9AG

Director30 August 2018Active
Unit G East Coate House, 1 - 3 Coate Street, London, England, E2 9AG

Secretary26 January 2021Active
Unit G East Coate House, 1 - 3 Coate Street, London, England, E2 9AG

Director20 February 2020Active

People with Significant Control

Es Global Holdings Limited
Notified on:30 August 2018
Status:Active
Country of residence:United Kingdom
Address:1 - 3 Coate House, Coate Street, London, United Kingdom, E2 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type full.

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2023-11-28Officers

Termination director company with name termination date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Termination secretary company with name termination date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type full.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-02-15Incorporation

Memorandum articles.

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2021-02-15Resolution

Resolution.

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2021-01-26Officers

Appoint person secretary company with name date.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-09-10Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-01Officers

Appoint person director company with name date.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-11Accounts

Change account reference date company previous shortened.

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