UKBizDB.co.uk

OVERFINCH FINANCE LIMITED

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

This company is commonly known as Overfinch Finance Limited. The company was founded 13 years ago and was given the registration number 07335916. The firm's registered office is in LONDON. You can find them at 151-153 Park Road, St John's Wood, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OVERFINCH FINANCE LIMITED
Company Number:07335916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:151-153 Park Road, St John's Wood, London, England, NW8 7HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151-153, Park Road, St John's Wood, London, England, NW8 7HT

Director04 August 2010Active

People with Significant Control

Silverton Holdings Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Hawthorne House, Dark Lane, Batley, England, WF17 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Autobrokers Limited
Notified on:04 August 2016
Status:Active
Country of residence:England
Address:Hawthorne House, Dark Lane, Batley, England, WF17 9LW
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type small.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type small.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-04-14Accounts

Accounts with accounts type small.

Download
2020-11-23Address

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

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type small.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Persons with significant control

Cessation of a person with significant control.

Download
2019-08-14Persons with significant control

Notification of a person with significant control.

Download
2018-12-05Accounts

Accounts with accounts type dormant.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Persons with significant control

Change to a person with significant control.

Download
2018-02-07Accounts

Accounts with accounts type small.

Download
2017-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-01-18Accounts

Accounts with accounts type small.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2016-02-09Accounts

Accounts with accounts type small.

Download
2016-01-26Accounts

Change account reference date company previous shortened.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-31Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.