Overx Medical Limited TRING


Overx Medical Limited is a private limited company that can be found at 3 The Forum, Icknield Way, Tring HP23 4JY. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 2 directors.
Director Stuart S., appointed on 16 October 2018. Director Matthew B., appointed on 16 October 2018.
The company is officially categorised as "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
The last confirmation statement was sent on 2023-10-15 and the due date for the subsequent filing is 2024-10-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Overx Medical Limited Address / Contact

Office Address 3 The Forum
Office Address2 Icknield Way
Town Tring
Post code HP23 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11624710
Date of Incorporation Tue, 16th Oct 2018
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Stuart S.

Position: Director

Appointed: 16 October 2018

Matthew B.

Position: Director

Appointed: 16 October 2018

Alistair W.

Position: Director

Appointed: 16 October 2018

Resigned: 05 June 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Overx Ltd from Tring, England. The abovementioned PSC is classified as "a private limted company", 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 one in the persons with significant control register is Stuart S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Overx Ltd

3 The Forum Icknield Way Industrial Estate, Tring, HP23 4JY, England

Legal authority Companies Act 2006
Legal form Private Limted Company
Country registered England
Place registered England & Wales
Registration number 11043855
Notified on 20 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart S.

Notified on 16 October 2018
Ceased on 20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael O.

Notified on 16 October 2018
Ceased on 20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1005
Current Assets10010085
Debtors  80
Other
Amounts Owed By Related Parties  80
Average Number Employees During Period33 
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Creditors  830
Net Current Assets Liabilities100100-745
Other Creditors  830

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/15
filed on: 16th, October 2023
Free Download (3 pages)

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