This company is commonly known as Overseas Transactions Limited. The company was founded 30 years ago and was given the registration number 02838091. The firm's registered office is in CROYDON. You can find them at 30 Union Road, , Croydon, . This company's SIC code is 39000 - Remediation activities and other waste management services.
| Name | : | OVERSEAS TRANSACTIONS LIMITED |
|---|---|---|
| Company Number | : | 02838091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Union Road, Croydon, CR0 2XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Fairholme Road, Croydon, CR0 3PD | Secretary | 01 July 2002 | Active |
| 40 Fairholme Road, Croydon, CR0 3PD | Director | 21 July 1993 | Active |
| 25a Selhurst Road, London, SE25 5PP | Secretary | 21 July 1993 | Active |
| Mr Maroof Akintunde Adeoye | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Nigerian |
| Address | : | 30, Union Road, Croydon, CR0 2XU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-01 | Resolution | Resolution. | Download |
| 2020-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Resolution | Resolution. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2016-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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