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Overizone & Associates Plc, EC2V 8AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OVERIZONE & ASSOCIATES PLC

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

This company is commonly known as Overizone & Associates Plc. The company was founded 9 years ago and was given the registration number 09634519. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OVERIZONE & ASSOCIATES PLC
Company Number:09634519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment G02, Brentford Park House, Clayponds Lane, Brentford, England, TW8 0GT

Director11 June 2015Active
3rd Floor Hanover Street, London, England, W1S 1YH

Secretary11 June 2015Active
Unit 10 The Point, The Swallowfields, Welwyn Garden City, England, AL7 1WL

Corporate Secretary01 January 2016Active
Flat G02 Brentford, Park House Clauyponds Lane, London, England, TW8 0GT

Director11 June 2015Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director06 October 2017Active
22, Via A Mantegna, Rovigo Ro, Italy, 45100

Director20 June 2016Active

People with Significant Control

Overizone Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:3rd Floor, 14 Hanover Street, London, England, W1S 1YH
Nature of control:
  • Voting rights 50 to 75 percent
Rich & Son 1 Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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