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The Overlap Limited, M2 5PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE OVERLAP LIMITED

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

This company is commonly known as The Overlap Limited. The company was founded 3 years ago and was given the registration number 12994855. The firm's registered office is in MANCHESTER. You can find them at St Andrews Chambers, 21 Albert Square, Manchester, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:THE OVERLAP LIMITED
Company Number:12994855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:St Andrews Chambers, 21 Albert Square, Manchester, England, M2 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22, Great Titchfield Street, London, England, W1W 8BE

Director18 November 2022Active
Elsley Court, 20-22, Great Titchfield Street, London, England, W1W 8BE

Director18 November 2022Active
St Andrews Chambers, 21 Albert Square, Manchester, England, M2 5PE

Director04 November 2020Active
Elsley Court, 20-22, Great Titchfield Street, London, England, W1W 8BE

Director18 November 2022Active

People with Significant Control

Buzz 16 Productions Limited
Notified on:18 November 2022
Status:Active
Country of residence:England
Address:4, Wimpole Street, London, England, W1G 9SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Relentless Holdings Limited
Notified on:04 November 2020
Status:Active
Country of residence:England
Address:St Andrews Chambers, 21 Albert Square, Manchester, England, M2 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Capital

Capital name of class of shares.

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2022-11-28Capital

Capital variation of rights attached to shares.

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2022-11-25Incorporation

Memorandum articles.

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2022-11-25Resolution

Resolution.

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2022-11-24Address

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

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2022-11-24Accounts

Change account reference date company previous shortened.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Change person director company with change date.

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2020-11-04Incorporation

Incorporation company.

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