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Overvest Capital Ltd. WAKEFIELD

Overvest Capital Ltd. is a private limited company situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2014-09-11, this 9-year-old company is run by 1 director.
Director Celal O., appointed on 01 June 2022.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2022-09-11 and the date for the subsequent filing is 2023-09-25. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Overvest Capital Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09215030
Date of Incorporation Thu, 11th Sep 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (242 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 25th Sep 2023 (2023-09-25)
Last confirmation statement dated Sun, 11th Sep 2022

Company staff

Celal O.

Position: Director

Appointed: 01 June 2022

Franz N.

Position: Director

Appointed: 26 February 2015

Resigned: 01 June 2022

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 11 September 2014

Resigned: 26 February 2015

Jochen H.

Position: Director

Appointed: 11 September 2014

Resigned: 26 February 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Celal O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Franz N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Celal O.

Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Franz N.

Notified on 6 April 2016
Ceased on 1 June 2022
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 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted 100100
Par Value Share 11

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 25th, January 2024 		Free Download (10 pages)

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