This company is commonly known as Overdrive Enterprises Limited. The company was founded 21 years ago and was given the registration number 04506686. The firm's registered office is in HARPENDEN. You can find them at 7 Hanover Grange, , Harpenden, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | OVERDRIVE ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 04506686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Hanover Grange, Harpenden, England, AL5 3BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Hanover Grange, Harpenden, England, AL5 3BD | Director | 08 August 2002 | Active |
| 7, Hanover Grange, Harpenden, England, AL5 3BD | Director | 30 August 2022 | Active |
| 13 Blackthorn Close, St Albans, AL4 9RP | Secretary | 08 August 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 08 August 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 08 August 2002 | Active |
| Mrs Dragana Cranston | ||
| Notified on | : | 13 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Hanover Grange, Harpenden, England, AL5 3BD |
| Nature of control | : |
|
| Dr David Peter Cranston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Hanover Grange, Harpenden, England, AL5 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
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