UK OVERDRIVE LTD

UNIT 3.12 EAST LONDON WORKS, 65 WHITECHAPEL ROAD, LONDON  E1 1DU
  • Active
  • Private Limited Company
  • Company No. 11729965
  • Last Updated: 01 Mar 2024

Company Profile

UK OVERDRIVE LTD was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in LONDON. UK OVERDRIVE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 3 days.

Name UK OVERDRIVE LTD
Company number 11729965
Company type Private Limited Company
Incorporation date 17 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3.12 EAST LONDON WORKS
65 WHITECHAPEL ROAD
LONDON
E1 1DU
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 Francesco Charles Sutton Nationality: British Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Daniele Micossi Nationality: Italian Dates: Monday, December 17, 2018 - Thursday, December 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UK OVERDRIVE LTD.

Previous Names

Name Change Date
UK OVERDRIVE LTD 17 Dec 2018