OVERRON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Overron Ltd. The company was founded 10 years ago and was given the registration number 09581650. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | OVERRON LTD |
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| Company Number | : | 09581650 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 May 2015 |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 12 July 2021 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 08 May 2015 | Active |
People with Significant Control
| Ms Elena Saliari |
| Notified on | : | 12 July 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Ioannis Kostopoulos |
| Notified on | : | 12 July 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Georgios Zampas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | 1 Kings Avenue, London, England, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)