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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
Company Number:09581650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director12 July 2021Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director08 May 2015Active

People with Significant Control

Ms Elena Saliari
Notified on:12 July 2021
Status:Active
Date of birth:October 1978
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ioannis Kostopoulos
Notified on:12 July 2021
Status:Active
Date of birth:April 1960
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Georgios Zampas
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:Greek
Country of residence:England
Address:1 Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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