Overron started in year 2015 as Private Limited Company with registration number 09581650. The Overron company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.
The firm has one director. Elena S., appointed on 12 July 2021. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Georgios Z.. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 09581650 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 12 July 2021
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Ioannis K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elena S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Georgios Z., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ioannis K.
| Notified on | 12 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elena S.
| Notified on | 12 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Georgios Z.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||||
| Current Assets | 20 045 | 48 713 | 76 284 | 112 393 | 111 975 | 104 420 | 102 595 | 99 779 |
| Cash Bank In Hand | 18 422 | |||||||
| Debtors | 1 623 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 623 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 6 523 | |||||||
| Other | ||||||||
| Creditors | 13 422 | 17 295 | 23 210 | 36 365 | 33 182 | 34 551 | 32 816 | 32 006 |
| Net Current Assets Liabilities | 6 623 | 31 418 | 53 074 | 76 028 | 78 793 | 69 869 | 69 779 | 67 773 |
| Total Assets Less Current Liabilities | 6 623 | 31 418 | 53 074 | 76 028 | 78 793 | 69 869 | 69 779 | 67 773 |
| Capital Employed | 6 623 | |||||||
| Creditors Due Within One Year | 13 422 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 20th, November 2023 |
accounts | Free Download (4 pages) |
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