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Overna Limited NOTTINGHAM

Founded in 2014, Overna, classified under reg no. 09042615 is an active company. Currently registered at Doff Portland Limited Aerial Way NG15 6DW, Nottingham the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Claire L. and Anton D.. In addition one secretary - Christopher O. - is with the firm. As of 5 July 2025, there were 6 ex directors - Amanda L., Daniel S. and others listed below. There were no ex secretaries.

Overna Limited Address / Contact

Office Address Doff Portland Limited Aerial Way
Office Address2 Hucknall
Town Nottingham
Post code NG15 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09042615
Date of Incorporation Thu, 15th May 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (552 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Claire L.

Position: Director

Appointed: 01 August 2024

Anton D.

Position: Director

Appointed: 01 August 2024

Christopher O.

Position: Secretary

Appointed: 20 November 2019

Amanda L.

Position: Director

Appointed: 07 September 2018

Resigned: 01 August 2024

Daniel S.

Position: Director

Appointed: 24 December 2014

Resigned: 02 March 2021

Steven S.

Position: Director

Appointed: 24 December 2014

Resigned: 01 August 2024

Benjamin S.

Position: Director

Appointed: 24 December 2014

Resigned: 02 August 2024

Richard S.

Position: Director

Appointed: 24 December 2014

Resigned: 01 August 2024

Barbara K.

Position: Director

Appointed: 15 May 2014

Resigned: 01 September 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Pelsis Holding (Uk) Limited from Knaresborough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Pelsis Holding (Uk) Limited

Sterling House Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 07017720
Notified on 1 August 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard S.

Notified on 1 January 2018
Ceased on 1 August 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2025-04-21
filed on: 1st, May 2025 		Free Download (1 page)

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