This company is commonly known as Overboard Limited. The company was founded 18 years ago and was given the registration number 05687679. The firm's registered office is in HERTS. You can find them at Northside House, Mount Pleasant, Barnet, Herts, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | OVERBOARD LIMITED |
|---|---|---|
| Company Number | : | 05687679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE | Director | 25 January 2006 | Active |
| Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE | Director | 01 December 2022 | Active |
| Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE | Secretary | 25 January 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 25 January 2006 | Active |
| Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE | Director | 25 January 2006 | Active |
| Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE | Director | 01 January 2018 | Active |
| Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE | Director | 01 July 2017 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 25 January 2006 | Active |
| Mrs Katherine Meadows | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Address | : | Northside House, Mount Pleasant, Herts, EN4 9EE |
| Nature of control | : |
|
| Mr Joel David Meadows | ||
| Notified on | : | 07 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Address | : | Northside House, Mount Pleasant, Herts, EN4 9EE |
| Nature of control | : |
|
| Mr Daniel Levy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Capital | Capital return purchase own shares. | Download |
| 2023-01-23 | Capital | Capital return purchase own shares. | Download |
| 2023-01-14 | Capital | Capital name of class of shares. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-15 | Officers | Change person secretary company with change date. | Download |
| 2019-08-15 | Officers | Change person director company with change date. | Download |
| 2019-08-15 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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