UKBizDB.co.uk

OVERBUILD LIMITED

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

This company is commonly known as Overbuild Limited. The company was founded 10 years ago and was given the registration number 08864828. The firm's registered office is in LONDON. You can find them at 111a George Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OVERBUILD LIMITED
Company Number:08864828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:111a George Lane, London, E18 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111a, George Lane, London, E18 1AN

Director20 September 2022Active
111a, George Lane, London, United Kingdom, E18 1AN

Director28 January 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director28 January 2014Active

People with Significant Control

Ms Chrysavgi Zirou
Notified on:20 September 2022
Status:Active
Date of birth:June 1957
Nationality:Greek
Address:111a, George Lane, London, E18 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Emmanuel Ducas
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:111a, George Lane, London, E18 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 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
2023-06-27Gazette

Gazette dissolved compulsory.

Download
2023-03-29Persons with significant control

Notification of a person with significant control.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-03-29Persons with significant control

Cessation of a person with significant control.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-06-16Gazette

Gazette filings brought up to date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2020-11-16Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-26Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-11Accounts

Accounts with accounts type total exemption small.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-26Capital

Capital allotment shares.

Download
2014-03-26Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.