OVERSEAS INVEST LIMITED
THE ANNEXE, 1 VELINDRE COTTAGE, KIDWELLY SA17 4LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08453560
- Last Updated: 01 Mar 2024
Company Profile
OVERSEAS INVEST LIMITED was incorporated on Wednesday, March 20, 2013 as a Private Limited Company with registered address in KIDWELLY. OVERSEAS INVEST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 6 months and 2 days.
| Name | OVERSEAS INVEST LIMITED |
|---|---|
| Company number | 08453560 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ANNEXE 1 VELINDRE COTTAGE KIDWELLY SA17 4LW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gwynfor Paul Phillips Nationality: British |
Dates: Saturday, June 9, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Sarah Jones Nationality: British |
Dates: Thursday, November 3, 2016 - Saturday, June 9, 2018
ownership of shares 25 to 50 percent
|
| Ms Lorna Rose Knight Nationality: British |
Dates: Thursday, November 3, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-996 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OVERSEAS INVEST LIMITED | 20 Mar 2013 |