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OVERNA LIMITED

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

This company is commonly known as Overna Limited. The company was founded 10 years ago and was given the registration number 09042615. The firm's registered office is in NOTTINGHAM. You can find them at Doff Portland Limited Aerial Way, Hucknall, Nottingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OVERNA LIMITED
Company Number:09042615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Doff Portland Limited Aerial Way, Hucknall, Nottingham, England, NG15 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW

Secretary20 November 2019Active
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW

Director07 September 2018Active
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW

Director24 December 2014Active
3, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director24 December 2014Active
3, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director24 December 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director15 May 2014Active
Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW

Director24 December 2014Active

People with Significant Control

Mr Richard Lee Shonn
Notified on:01 January 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Doff Portland Limited, Aerial Way, Nottingham, England, NG15 6DW
Nature of control:
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2024-03-22Incorporation

Memorandum articles.

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2024-03-22Resolution

Resolution.

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2023-12-19Accounts

Accounts with accounts type group.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type group.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type group.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-05-17Capital

Capital return purchase own shares.

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2021-04-26Capital

Capital cancellation shares.

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2021-03-16Officers

Termination director company with name termination date.

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2020-11-11Accounts

Accounts with accounts type group.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Appoint person secretary company with name date.

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2019-10-11Accounts

Accounts with accounts type group.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type group.

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2018-09-08Officers

Appoint person director company with name date.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2017-10-02Accounts

Accounts with accounts type group.

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2017-09-12Gazette

Gazette filings brought up to date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Address

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

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2017-08-08Gazette

Gazette notice compulsory.

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