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OVERDALE PROFITABLE LTD

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

This company is commonly known as Overdale Profitable Ltd. The company was founded 9 years ago and was given the registration number 09851364. The firm's registered office is in SCUNTHORPE. You can find them at 48 Spilsby Road, , Scunthorpe, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:OVERDALE PROFITABLE LTD
Company Number:09851364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:48 Spilsby Road, Scunthorpe, United Kingdom, DN16 2JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director04 May 2022Active
48 Spilsby Road, Scunthorpe, United Kingdom, DN16 2JF

Director02 September 2020Active
149, Hearsall Lane, Coventry, United Kingdom, CV5 6HG

Director19 November 2015Active
58 Swinton Crescent, Coatbridge, United Kingdom, ML5 5SF

Director04 August 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director20 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 November 2015Active
1 Birtley Croft, Luton, England, LU2 9TR

Director23 March 2018Active
40 Samuel Avenue, Grimsby, United Kingdom, DN32 8ET

Director23 January 2019Active
62, Birchwood Road, Bristol, United Kingdom, BS4 4QN

Director26 July 2016Active
42, Beech Hill Road, Tidworth, United Kingdom, SP9 7NB

Director19 April 2016Active
Flat 5, 110 Boulevard, Hull, United Kingdom, HU3 2UE

Director29 August 2018Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:04 May 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Adair
Notified on:02 September 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:48 Spilsby Road, Scunthorpe, United Kingdom, DN16 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antony Karl Markham
Notified on:23 January 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:40 Samuel Avenue, Grimsby, United Kingdom, DN32 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pedro Alexandre Azevedo Da Silva
Notified on:29 August 2018
Status:Active
Date of birth:April 1979
Nationality:Portuguese
Country of residence:United Kingdom
Address:Flat 5, 110 Boulevard, Hull, United Kingdom, HU3 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Arsha Ejaz
Notified on:23 March 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:1 Birtley Croft, Luton, England, LU2 9TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Campbell
Notified on:04 August 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:58 Swinton Crescent, Coatbridge, United Kingdom, ML5 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ahmed Osman
Notified on:27 July 2016
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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