UKBizDB.co.uk

UK OVERSEAS INVESTMENTS LTD

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

This company is commonly known as Uk Overseas Investments Ltd. The company was founded 10 years ago and was given the registration number 08954746. The firm's registered office is in LONDON. You can find them at 411 Chingford Road, , London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:UK OVERSEAS INVESTMENTS LTD
Company Number:08954746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:411 Chingford Road, London, England, E17 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
411, Chingford Road, London, England, E17 5AF

Secretary06 November 2017Active
Suite 17 East London Office Centre, 80-86 St Mary Rd, Walthamstow, United Kingdom, E17 9RE

Director06 November 2017Active
70, Chalfont Road, London, United Kingdom, N9 9LY

Secretary24 March 2014Active
70, Chalfont Road, London, United Kingdom, N9 9LY

Director24 March 2014Active

People with Significant Control

2gl Investment Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Restoration

Administrative restoration company.

Download
2023-06-06Gazette

Gazette dissolved compulsory.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-16Address

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

Download
2019-09-09Address

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

Download
2018-12-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Officers

Appoint person secretary company with name date.

Download
2017-11-11Officers

Termination director company with name termination date.

Download
2017-11-11Officers

Termination secretary company with name termination date.

Download
2017-11-11Officers

Appoint person director company with name date.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.