UKBizDB.co.uk

OVERBECK LIMITED

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

This company is commonly known as Overbeck Limited. The company was founded 24 years ago and was given the registration number 03832381. The firm's registered office is in MORECAMBE. You can find them at The Old Court House, Clark Street, Morecambe, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OVERBECK LIMITED
Company Number:03832381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Greenside, Kendal, LA9 5DT

Secretary26 August 1999Active
The Old Court House, Clark Street, Morecambe, United Kingdom, LA4 5HR

Director26 August 1999Active
78 Greenside, Kendal, LA9 5DT

Director26 August 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary26 August 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director26 August 1999Active

People with Significant Control

Dr David Haydn Thorpe
Notified on:27 August 2017
Status:Active
Date of birth:February 1944
Nationality:British
Address:The Old Court House, Morecambe, LA4 5HR
Nature of control:
  • Significant influence or control
Dr Suzanne Elizabeth Regan
Notified on:26 August 2016
Status:Active
Date of birth:February 1953
Nationality:Australian
Address:The Old Court House, Morecambe, LA4 5HR
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Persons with significant control

Change to a person with significant control.

Download
2023-08-29Persons with significant control

Change to a person with significant control.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Officers

Change person director company with change date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Persons with significant control

Notification of a person with significant control.

Download
2018-01-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-05Accounts

Accounts with accounts type total exemption small.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Accounts

Accounts with accounts type total exemption small.

Download
2014-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.