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OVERNA LIMITED - Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW, United Kingdom
Company Information
- Company registration number
- 09042615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Doff Portland Limited Aerial Way
- Hucknall
- Nottingham
- NG15 6DW
- England Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW, England UK
Management
- Managing Directors
- DUVALL, Anton James
- LARCOMBE, Claire Elizabeth
- Company secretaries
- OSWIN, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-15
- Age Of Company 2014-05-15 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Pelsis Holding (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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OVERNA LIMITED Company Description
- OVERNA LIMITED is a ltd registered in United Kingdom with the Company reg no 09042615. Its current trading status is "live". It was registered 2014-05-15. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Doff Portland Limited Aerial Way .
Get OVERNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overna Limited - Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW, United Kingdom
- 2014-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-13) - RP04CS01
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memorandum-articles (2024-03-22) - MA
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resolution (2024-03-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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memorandum-articles (2024-08-13) - MA
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resolution (2024-08-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-08-08) - PSC02
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cessation-of-a-person-with-significant-control (2024-08-08) - PSC07
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appoint-person-director-company-with-name-date (2024-08-06) - AP01
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second-filing-of-director-termination-with-name (2024-08-30) - RP04TM01
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termination-director-company-with-name-termination-date (2024-08-05) - TM01
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appoint-person-director-company-with-name-date (2024-08-05) - AP01
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change-to-a-person-with-significant-control (2024-07-26) - PSC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-group (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-15) - AA
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capital-return-purchase-own-shares (2021-05-17) - SH03
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capital-cancellation-shares (2021-04-26) - SH06
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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confirmation-statement-with-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-group (2020-11-11) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
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notification-of-a-person-with-significant-control (2018-05-29) - PSC01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-02) - AA
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gazette-filings-brought-up-to-date (2017-09-12) - DISS40
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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gazette-notice-compulsory (2017-08-08) - GAZ1
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resolution (2017-01-16) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-09) - AR01
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accounts-with-accounts-type-dormant (2016-01-19) - AA
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change-account-reference-date-company-current-shortened (2016-01-15) - AA01
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gazette-notice-compulsory (2016-08-16) - GAZ1
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-10-24) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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gazette-notice-compulsory (2015-09-15) - GAZ1
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capital-allotment-shares (2015-01-21) - SH01
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capital-name-of-class-of-shares (2015-01-21) - SH08
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resolution (2015-01-16) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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incorporation-company (2014-05-15) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01