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OVERSAL LIMITED

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

This company is commonly known as Oversal Limited. The company was founded 13 years ago and was given the registration number 07403413. The firm's registered office is in LONDON. You can find them at Chf, First Floor, 139 Marvels Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OVERSAL LIMITED
Company Number:07403413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chf, First Floor, 139 Marvels Lane, London, England, SE12 9PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor,, 139 Marvels Lane, C/O Chf, London, United Kingdom, SE12 9PP

Director10 March 2016Active
145-157, St John Street, London, England, EC1V 4PW

Director19 June 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director11 October 2010Active
145-157, St John Street, London, England, EC1V 4PW

Corporate Director11 October 2010Active

People with Significant Control

Mr James Tiago De Quesada
Notified on:11 October 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:First Floor,, 139 Marvels Lane, London, United Kingdom, SE12 9PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-07-24Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2019-04-24Address

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

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-03-10Officers

Appoint person director company with name date.

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2015-12-04Officers

Termination director company with name termination date.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-10-21Address

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

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Officers

Termination director company with name.

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2014-06-19Officers

Appoint person director company with name.

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