Overclockers Uk Limited in Shelton Boulevard STOKE-ON-TRENT

Overclockers Uk Limited STOKE-ON-TRENT

Founded in 2003, Overclockers Uk, classified under reg no. 04641311 is an active company. Currently registered at Overclockers Uk ST1 5GP, Stoke-on-trent the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Philipp R., Kay K.. Of them, Kay K. has been with the company the longest, being appointed on 30 January 2012 and Philipp R. has been with the company for the least time - from 1 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Claire P. who worked with the the firm until 30 January 2012.

Overclockers Uk Limited Address / Contact

Office Address	Overclockers Uk
Office Address2	Shelton Boulevard
Town	Stoke-on-trent
Post code	ST1 5GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04641311
Date of Incorporation	Mon, 20th Jan 2003
Industry	Retail sale of computers, peripheral units and software in specialised stores
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Philipp R.

Position: Director

Appointed: 01 May 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 07 May 2013

Kay K.

Position: Director

Appointed: 30 January 2012

Toni S.

Position: Director

Appointed: 30 January 2012

Resigned: 01 May 2023

David M.

Position: Director

Appointed: 30 January 2012

Resigned: 30 January 2020

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 January 2012

Resigned: 07 May 2013

Claire P.

Position: Secretary

Appointed: 20 January 2003

Resigned: 30 January 2012

Mark P.

Position: Director

Appointed: 20 January 2003

Resigned: 30 January 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 January 2003

Resigned: 20 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2003

Resigned: 20 January 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Hal Trust from Pembroke, Bermuda. The abovementioned PSC is categorised as "a bermuda trust", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hal Trust

Clarendon House 2 Church Street, Hamilton, Pembroke, Hm11, Bermuda

Legal authority	Bermuda
Legal form	Bermuda Trust
Country registered	Bermuda
Place registered	Bermuda
Registration number	N/A
Notified on	6 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2020-04-30	2021-04-30	2021-12-31
Net Worth	1	1

Balance Sheet
Debtors			1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Amounts Owed By Group Undertakings			1	1	1
Total Assets Less Current Liabilities			1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Total Number Shares Issued		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (6 pages)
AD01	Address change date: 6th March 2023. New Address: Overclockers Uk Shelton Boulevard Stoke-on-Trent Staffordshire ST1 5GP. Previous address: 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9EN England filed on: 6th, March 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 20th, January 2022	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 30th April 2022 to 31st December 2021 filed on: 8th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 2nd, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 13th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 9th, January 2019	accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE at an unknown date filed on: 5th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 10th, January 2018	accounts	Free Download (7 pages)
AD01	Address change date: 7th February 2017. New Address: 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9EN. Previous address: Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9BT filed on: 7th, February 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE at an unknown date filed on: 2nd, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 22nd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th March 2014: 1.00 GBP	capital
AD02	Register inspection address has been changed filed on: 4th, March 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 6th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AD01	Registered office address changed from 4 Axis Millennium Way High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UF on 27th November 2012 filed on: 27th, November 2012	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th March 2012 filed on: 30th, March 2012	resolution	Free Download (1 page)
AR01	Annual return drawn up to 3rd February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 7th February 2012 filed on: 7th, February 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2012	resolution	Free Download (18 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 22nd, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 7th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th January 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 2nd, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 5th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 22nd, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 22nd, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 21st, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 21st, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 17th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 17th, February 2006	accounts	Free Download (2 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (2 pages)
363a	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 20th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 20th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 9th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 9th, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, January 2003	incorporation	Free Download (16 pages)

Overclockers Uk Limited STOKE-ON-TRENT

Overclockers Uk Limited Address / Contact

Company Information / Profile

Company staff

Philipp R.

Dentons Secretaries Limited

Kay K.

Toni S.

David M.

Salans Secretarial Services Limited

Claire P.

Mark P.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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