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OVERDRIVE LIMITED

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

This company is commonly known as Overdrive Limited. The company was founded 12 years ago and was given the registration number 08092869. The firm's registered office is in BROMLEY. You can find them at Melbury House, 34 Southborough Road, Bromley, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OVERDRIVE LIMITED
Company Number:08092869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbury House, 34 Southborough Road, Bromley, United Kingdom, BR1 2EB

Director08 June 2012Active
Melbury House, 34 Southborough Road, Bromley, United Kingdom, BR1 2EB

Director08 June 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 June 2012Active

People with Significant Control

Mr Roger Norman Dyer
Notified on:01 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Melbury House, 34 Southborough Road, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Capital

Capital name of class of shares.

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2016-06-13Capital

Capital allotment shares.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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