Overimpex Holding Establishment Ltd is a private limited company registered at 46D Friars Stile Road, Richmond TW10 6NQ. Incorporated on 2021-05-12, this 2-year-old company is run by 1 director and 1 secretary.
Director Matthias M., appointed on 12 May 2021.
Changing the topic to secretaries, we can mention: Matthias M., appointed on 12 May 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-05-11 and the date for the subsequent filing is 2024-05-25. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 46d Friars Stile Road |
| Town | Richmond |
| Post code | TW10 6NQ |
| Country of origin | United Kingdom |
| Registration Number | 13390082 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2021
Position: Secretary
Appointed: 12 May 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Matthias M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthias M.
| Notified on | 12 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 27th, February 2024 |
accounts | Free Download (2 pages) |
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