This company is commonly known as Overseas Wealth Limited. The company was founded 11 years ago and was given the registration number 08169378. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OVERSEAS WEALTH LIMITED |
|---|---|---|
| Company Number | : | 08169378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 843 Finchley Road, London, NW11 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Secretary | 06 August 2012 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 06 August 2012 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 15 October 2012 | Active |
| Mr David Howard Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Simon Benarroch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-17 | Capital | Capital alter shares subdivision. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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