OVERPLEX LIMITED
Active - Accounts Filed
General Information
NAME
OVERPLEX LIMITED
COMPANY NUMBER
11284278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 1PX
13 Stourdale Road
Cradley Heath
West Midlands
B64 7BG
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands B3 1PX
B3 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERPLEX LIMITED | Active - Accounts Filed | View Report |
| FACADE ENGINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Delpagoda Gamage Tharinda Rathnapala (920522301) has left the board |
| 03/09/2024 | Matthew Paul Baines (925784585) has left the board |
| 03/04/2024 | New Board Member Matthew Paul Baines (925784585) Appointed |
Credit Risk Overview
Want to learn more about OVERPLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERPLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERPLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERPLEX LIMITED | Active - Accounts Filed | View Report |
| FACADE ENGINE LIMITED | Active - Accounts Filed | View Report |
| O P FABRICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Delpagoda Gamage Tharinda Rathnapala (920522301) has left the board |
| 03/09/2024 | Matthew Paul Baines (925784585) has left the board |
| 03/04/2024 | New Board Member Matthew Paul Baines (925784585) Appointed |
| 28/03/2024 | New Board Member Matthew Paul Baines (932104115) Appointed |
| 08/11/2023 | New Accounts filed |
| 20/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Delpagoda Gamage Tharinda Rathnapala (920522301) Appointed |
| 01/06/2023 | New Board Member Philip David Berry (918945403) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Henry Woodlock (909596636) Appointed |
| 28/10/2021 | New Board Member Henry Woodlock (909596636) Appointed |
| 21/10/2021 | New Board Member Alexandre Daniel Oliver Da Silva (919201839) Appointed |
| 21/10/2021 | New Board Member Henry Woodlock (928849723) Appointed |
| 21/10/2021 | New Board Member David Neville St John Yates (925784569) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Paul William Wilson (918811055) Appointed |
| 04/02/2021 | New Board Member Paul Wilson (927921467) Appointed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 07/05/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Paul Little (919081497) Appointed |
| 13/03/2020 | Paul Little (926738081) has left the board |
| 25/02/2020 | New Board Member Paul Little (926738081) Appointed |
| 30/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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