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OVERBURN LIMITED

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

This company is commonly known as Overburn Limited. The company was founded 7 years ago and was given the registration number 10748927. The firm's registered office is in LONDON. You can find them at 123 City Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OVERBURN LIMITED
Company Number:10748927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 May 2017
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:123 City Road, London, England, EC1V 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, City Road, London, England, EC1V 1JB

Secretary01 May 2019Active
123, City Road, London, England, EC1V 1JB

Director01 July 2020Active
123, City Road, London, England, EC1V 1JB

Director01 May 2019Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director02 May 2017Active

People with Significant Control

Mr Ceri Richard John
Notified on:01 May 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Iqlima Danish
Notified on:01 May 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:123, City Road, London, England, EC1V 1JB
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
2021-06-08Gazette

Gazette dissolved compulsory.

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2020-11-19Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-07-10Officers

Appoint person director company with name date.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Officers

Appoint person secretary company with name date.

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-24Address

Change registered office address company with date old address new address.

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2020-01-21Officers

Change person director company with change date.

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2019-07-30Gazette

Gazette filings brought up to date.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-27Address

Change registered office address company with date old address new address.

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2019-07-27Persons with significant control

Notification of a person with significant control.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-17Accounts

Accounts with accounts type dormant.

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2018-06-17Confirmation statement

Confirmation statement with no updates.

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2017-05-02Incorporation

Incorporation company.

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