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OVERSEA TRADING LIMITED

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

This company is commonly known as Oversea Trading Limited. The company was founded 4 years ago and was given the registration number 12609814. The firm's registered office is in HYTHE. You can find them at 15 Alexandra Corniche, , Hythe, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OVERSEA TRADING LIMITED
Company Number:12609814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Alexandra Corniche, Hythe, United Kingdom, CT21 5RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Director19 May 2020Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Director19 May 2020Active

People with Significant Control

Mr Fabian Stoker
Notified on:19 May 2020
Status:Active
Date of birth:March 1990
Nationality:Dutch
Country of residence:United Kingdom
Address:15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Carolina Annelisa Van Swaaij
Notified on:19 May 2020
Status:Active
Date of birth:June 1986
Nationality:Dutch
Country of residence:United Kingdom
Address:15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-01-19Accounts

Change account reference date company previous shortened.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-19Incorporation

Incorporation company.

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