Overland16 Limited is a private limited company registered at Sackville House, 40 Piccadilly, London W1J 0DR. Incorporated on 2017-10-10, this 6-year-old company is run by 2 directors and 1 secretary.
Director Rachael H., appointed on 21 February 2023. Director Matthew H., appointed on 10 October 2017.
Moving on to secretaries, we can name: Rachael H., appointed on 01 March 2021.
The company is categorised as "real estate agencies" (SIC: 68310).
The last confirmation statement was filed on 2023-10-06 and the date for the subsequent filing is 2024-10-20. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Sackville House |
| Office Address2 | 40 Piccadilly |
| Town | London |
| Post code | W1J 0DR |
| Country of origin | United Kingdom |
| Registration Number | 11006450 |
| Date of Incorporation | Tue, 10th Oct 2017 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 21 February 2023
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 10 October 2017
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Rachael H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rachael H.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
| Notified on | 10 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 233 234 | 514 799 |
| Debtors | 619 717 | 631 075 |
| Net Assets Liabilities | 1 695 143 | 1 923 698 |
| Property Plant Equipment | 1 790 | 1 095 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 990 | 1 685 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 105 950 | 120 786 |
| Equity Securities Held | 239 233 | 230 224 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -2 512 | 3 887 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 695 | |
| Investment Property | 710 000 | 650 000 |
| Investments | 240 239 | 247 515 |
| Investments Fixed Assets | 240 239 | 247 515 |
| Net Deferred Tax Liability Asset | 3 887 | |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | |
| Other Provisions Balance Sheet Subtotal | 3 887 | |
| Other Remaining Investments | 1 006 | 17 291 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 2 780 | 2 780 |
| Useful Life Property Plant Equipment Years | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023 |
accounts | Free Download (9 pages) |
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