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OVERFLIGHT LIMITED

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

This company is commonly known as Overflight Limited. The company was founded 22 years ago and was given the registration number 04344427. The firm's registered office is in WEST SUSSEX. You can find them at 1 Earles Meadow, Horsham, West Sussex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OVERFLIGHT LIMITED
Company Number:04344427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Earles Meadow, Horsham, West Sussex, RH12 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Earles Meadow, Horsham, RH12 4HP

Secretary21 December 2001Active
1 Earles Meadow, Horsham, West Sussex, RH12 4HP

Director01 March 2017Active
1 Earles Meadow, Horsham, RH12 4HP

Director21 December 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary21 December 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director21 December 2001Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director21 December 2001Active

People with Significant Control

Mrs. Anna Elizabeth Portnoi
Notified on:02 July 2017
Status:Active
Date of birth:April 1960
Nationality:British
Address:1 Earles Meadow, West Sussex, RH12 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Paul David Portnoi
Notified on:01 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:1 Earles Meadow, West Sussex, RH12 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-08Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-09Officers

Appoint person director company with name date.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Capital

Capital allotment shares.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-15Accounts

Accounts with accounts type total exemption small.

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