OVERX LIMITED
3 THE FORUM, ICKNIELD WAY INDUSTRIAL ESTATE, TRING HP23 4JY- Active
- Private Limited Company
- Company No. 11043855
- Last Updated: 01 Mar 2024
Company Profile
OVERX LIMITED was incorporated on Thursday, November 2, 2017 as a Private Limited Company with registered address in TRING. OVERX LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years and 11 days.
| Name | OVERX LIMITED |
|---|---|
| Company number | 11043855 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE TRING HP23 4JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Sally Jane Seagrave Nationality: British |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Amy Joanne Overy Nationality: British |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Michael John Overy Nationality: British |
Dates: Thursday, November 2, 2017 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stuart Boyd Seagrave Nationality: British |
Dates: Thursday, November 2, 2017 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Max Shearman Nationality: British |
Dates: Thursday, November 2, 2017 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OVERX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERX LIMITED | 02 Nov 2017 |