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OVERTUREONE LIMITED

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

This company is commonly known as Overtureone Limited. The company was founded 5 years ago and was given the registration number 11919906. The firm's registered office is in BRISTOL. You can find them at Monarch House, 1 Smyth Road, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:OVERTUREONE LIMITED
Company Number:11919906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Monarch House, 1 Smyth Road, Bristol, United Kingdom, BS3 2BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Holwell, Collipriest, Tiverton, England, EX16 4PT

Director02 April 2019Active
Little Holwell, Collipriest, Tiverton, England, EX16 4PT

Director19 November 2021Active
Monarch House, 1 Smyth Road, Bristol, United Kingdom, BS3 2BX

Director02 April 2019Active

People with Significant Control

Mr Brian Johnson
Notified on:19 November 2021
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Little Holwell, Collipriest, Tiverton, England, EX16 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Asthore Kerenza Johnson
Notified on:02 April 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Little Holwell, Collipriest, Tiverton, England, EX16 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-05-15Address

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

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Officers

Change person director company with change date.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Officers

Change person director company with change date.

Download
2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Address

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

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Officers

Termination director company with name termination date.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Change account reference date company current shortened.

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2019-07-09Officers

Change person director company with change date.

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2019-04-02Incorporation

Incorporation company.

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