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OVERMORE LIMITED

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

This company is commonly known as Overmore Limited. The company was founded 10 years ago and was given the registration number 08650664. The firm's registered office is in LONDON. You can find them at Overmore Limited, Unit 1, 6 Owen Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:OVERMORE LIMITED
Company Number:08650664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Overmore Limited, Unit 1, 6 Owen Street, London, England, EC1V 7JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Stamford Brook Road, London, England, W6 0XH

Secretary13 April 2015Active
68, Brim Hill, London, England, N2 0HQ

Director14 August 2013Active
21, Priory Avenue, London, United Kingdom, W4 1TZ

Director22 May 2015Active
Unit 1, 6 Owen Street, London, EC1V 7JX

Director25 July 2022Active
69, Centurion Close, London, United Kingdom, N7 8UH

Director22 May 2015Active

People with Significant Control

Mr Robin Jaime Caller
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Unit 1, 6 Owen Street, London, EC1V 7JX
Nature of control:
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type group.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-01-27Capital

Capital return purchase own shares.

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2023-01-27Capital

Capital return purchase own shares treasury capital date.

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2023-01-27Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-01-13Incorporation

Memorandum articles.

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2023-01-13Resolution

Resolution.

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2023-01-13Resolution

Resolution.

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2023-01-12Capital

Capital allotment shares.

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2023-01-09Capital

Capital cancellation shares.

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2023-01-09Capital

Capital cancellation shares.

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2022-11-11Resolution

Resolution.

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2022-10-24Capital

Capital allotment shares.

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2022-10-24Capital

Capital alter shares subdivision.

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2022-10-24Incorporation

Memorandum articles.

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2022-10-24Capital

Capital return purchase own shares treasury capital date.

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2022-10-24Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-10-21Capital

Second filing capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-07-25Officers

Appoint person director company with name date.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-01-17Address

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

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2021-11-09Change of name

Certificate change of name company.

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2021-08-24Officers

Termination director company with name termination date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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