BizStats
You are here: bizstats.co.uk > a-z index > O list > OV list > OVE list > OVER list

Overtidy Limited LONDON

Founded in 1992, Overtidy, classified under reg no. 02766295 is an active company. Currently registered at 80 Turnmill Street EC1M 5QU, London the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Tobias H. and Ravi S.. In addition one secretary - Tobias H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Overtidy Limited Address / Contact

Office Address 80 Turnmill Street
Town London
Post code EC1M 5QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02766295
Date of Incorporation Fri, 20th Nov 1992
Industry Development of building projects
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Tobias H.

Position: Secretary

Appointed: 17 December 2019

Tobias H.

Position: Director

Appointed: 17 December 2019

Ravi S.

Position: Director

Appointed: 30 June 2008

Andrew W.

Position: Secretary

Appointed: 30 June 2008

Resigned: 17 December 2019

Andrew W.

Position: Director

Appointed: 31 December 2001

Resigned: 17 December 2019

Alan S.

Position: Secretary

Appointed: 31 December 1997

Resigned: 30 June 2008

Alan S.

Position: Director

Appointed: 31 December 1997

Resigned: 30 June 2008

Douglas G.

Position: Director

Appointed: 03 December 1992

Resigned: 31 December 2001

Charles H.

Position: Director

Appointed: 03 December 1992

Resigned: 31 December 1997

Douglas G.

Position: Secretary

Appointed: 03 December 1992

Resigned: 31 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1992

Resigned: 03 December 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 November 1992

Resigned: 03 December 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is J A Kemp Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", 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. Another entity in the persons with significant control register is Tobias H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

J A Kemp Llp

80 Turnmill Street, Gray's Inn, London, EC1M 5QU, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc427581
Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tobias H.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Ravi S.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, September 2023 		Free Download (10 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.