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OVERVEST CAPITAL LTD.

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

This company is commonly known as Overvest Capital Ltd.. The company was founded 9 years ago and was given the registration number 09215030. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OVERVEST CAPITAL LTD.
Company Number:09215030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26/P, Fevzi Cakmak Mahallesi Dantel Sokak Sinan, Villalari, Ekonoba Buyukcekmece, Turkey, 34535

Director01 June 2022Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary11 September 2014Active
Amalienstr. 71, Munich, Germany, 80799

Director11 September 2014Active
17, Terrassenweg, Oberaegeri, 6315, Switzerland,

Director26 February 2015Active

People with Significant Control

Mr. Celal Oezsoy
Notified on:01 June 2022
Status:Active
Date of birth:September 1955
Nationality:German
Country of residence:Turkey
Address:26/P, Fevzi Cakmak Mahallesi Dantel Sokak Sinan, Ekonoba Buyukcekmece, Turkey, 34535
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Franz Werner Niedzwicki
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:German
Country of residence:Switzerland
Address:17, Terrassenweg, 6315 Oberaegeri, Switzerland,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type full.

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2023-12-23Gazette

Gazette filings brought up to date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-28Gazette

Gazette filings brought up to date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-01Accounts

Accounts amended with accounts type total exemption full.

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2022-07-01Accounts

Accounts amended with accounts type total exemption full.

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2022-07-01Accounts

Accounts amended with accounts type total exemption full.

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2022-07-01Accounts

Accounts amended with accounts type total exemption full.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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