OVERDALE PROFITABLE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09851364
- Last Updated: 01 Mar 2023
Company Profile
OVERDALE PROFITABLE LTD was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in LEICESTER. OVERDALE PROFITABLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 8 years 10 months and 20 days.
| Name | OVERDALE PROFITABLE LTD |
|---|---|
| Company number | 09851364 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Ayyaz Nationality: British |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Adair Nationality: British |
Dates: Wednesday, September 2, 2020 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Karl Markham Nationality: British |
Dates: Wednesday, January 23, 2019 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pedro Alexandre Azevedo Da Silva Nationality: Portuguese |
Dates: Wednesday, August 29, 2018 - Wednesday, January 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Arsha Ejaz Nationality: British |
Dates: Friday, March 23, 2018 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Campbell Nationality: British |
Dates: Friday, August 4, 2017 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ahmed Osman Nationality: British |
Dates: Wednesday, July 27, 2016 - Monday, March 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-388 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OVERDALE PROFITABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OVERDALE PROFITABLE LTD | 02 Nov 2015 |