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OVERSEAS BROKERS LIMITED

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

This company is commonly known as Overseas Brokers Limited. The company was founded 27 years ago and was given the registration number 03391062. The firm's registered office is in LONDON. You can find them at 201 Lordship Lane, East Dulwich, London, Southwark. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:OVERSEAS BROKERS LIMITED
Company Number:03391062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:201 Lordship Lane, East Dulwich, London, Southwark, England, SE22 8HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Clock House Road, Beckenham, England, BR3 4JY

Director28 January 2002Active
32b Holmdale Road, London, NW6 1BL

Secretary24 June 1997Active
57 Albemarle Road, Beckenham, BR3 5HL

Secretary14 September 2001Active
44, Rodwell Road, East Dulwich, London, England, SE22 9LE

Secretary23 June 2013Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary24 June 1997Active
201 Lordship Lane, Dulwich, London, SE22 8HA

Director24 June 1997Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director24 June 1997Active

People with Significant Control

Mr Alexander Ng
Notified on:18 June 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:201, Lordship Lane, London, England, SE22 8HA
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 (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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-06Accounts

Accounts with accounts type total exemption full.

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2020-06-21Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2019-01-06Officers

Change person director company with change date.

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2018-06-24Confirmation statement

Confirmation statement with updates.

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2018-06-24Persons with significant control

Notification of a person with significant control.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-22Address

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

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-08-07Officers

Termination secretary company with name termination date.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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