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OVERLANE LIMITED

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

This company is commonly known as Overlane Limited. The company was founded 10 years ago and was given the registration number 08804294. The firm's registered office is in HOCKLEY. You can find them at 45 White Hart Lane, , Hockley, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OVERLANE LIMITED
Company Number:08804294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:45 White Hart Lane, Hockley, Essex, SS5 4DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, White Hart Lane, Hockley, United Kingdom, SS5 4DW

Secretary05 December 2013Active
45, White Hart Lane, Hockley, United Kingdom, SS5 4DW

Director05 December 2013Active
45 White Hart Lane, Hockley, United Kingdom, SS5 4DW

Director27 June 2017Active

People with Significant Control

Mrs Rachel Jane Lockwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:45, White Hart Lane, Hockley, SS5 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Lockwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:45, White Hart Lane, Hockley, SS5 4DW
Nature of control:
  • Ownership of shares 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 (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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-06-27Officers

Appoint person director company with name date.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Incorporation

Incorporation company.

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