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- OVERTON (LEIC) LTD
OVERTON (LEIC) LTD
Active - Accounts Filed
General Information
NAME
OVERTON (LEIC) LTD
COMPANY NUMBER
12715678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTER
LE5 4LE
109 Coleman Road
LEICESTER
LE5 4LE
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 |
---|---|---|
BROTHERS INVESTMENTS (LEIC) LTD | Active - Accounts Filed | View Report |
OVERTON (LEIC) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVERTON (LEIC) LTD?
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 OVERTON (LEIC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERTON (LEIC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Hanifmohmed Musabhai Sarnariya 03/07/2020 - Present (4 years and 4 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
03/07/2020 - Present (4 years and 4 months) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
03/07/2020 - Present (4 years and 4 months) Born in Jul 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROTHERS INVESTMENTS (LEIC) LTD | Active - Accounts Filed | View Report |
OVERTON (LEIC) LTD | Active - Accounts Filed | View Report |
S&G INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
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