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OVERLORD LIMITED

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

This company is commonly known as Overlord Limited. The company was founded 10 years ago and was given the registration number 08794424. The firm's registered office is in WREXHAM. You can find them at C/o Net World Sports Limited Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OVERLORD LIMITED
Company Number:08794424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Net World Sports Limited Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9UT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Net World Sports Limited, Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT

Director28 November 2013Active
C/O Net World Sports Limited, Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT

Director28 November 2013Active
C/O Net World Sports Limited, Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT

Director28 November 2013Active

People with Significant Control

Net World Sports Limited
Notified on:30 June 2017
Status:Active
Country of residence:Wales
Address:Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Loven
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:Wales
Address:C/O Net World Sports Limited, Bryn Lane, Wrexham, Wales, LL13 9UT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type small.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-07-06Accounts

Accounts with accounts type small.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-07-10Accounts

Accounts with accounts type small.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Officers

Change person director company with change date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type small.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Accounts

Accounts with accounts type small.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type small.

Download
2017-12-18Accounts

Change account reference date company previous extended.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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