Overnight Worldwide Transportation And Logistics Ltd EDGWARE


Overnight Worldwide Transportation And Logistics Ltd is a private limited company located at 8Th Floor Elisabeth House, 54-58 High Street, Edgware HA8 7EJ. Incorporated on 2021-06-17, this 2-year-old company is run by 1 director.
Director Pa F., appointed on 14 July 2022.
The company is categorised as "other transportation support activities" (SIC: 52290), "service activities incidental to air transportation" (Standard Industrial Classification code: 52230), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
The latest confirmation statement was filed on 2023-07-26 and the due date for the next filing is 2024-08-09. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Overnight Worldwide Transportation And Logistics Ltd Address / Contact

Office Address 8th Floor Elisabeth House
Office Address2 54-58 High Street
Town Edgware
Post code HA8 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13462528
Date of Incorporation Thu, 17th Jun 2021
Industry Other transportation support activities
Industry Service activities incidental to air transportation
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Pa F.

Position: Director

Appointed: 14 July 2022

Sophie R.

Position: Director

Appointed: 17 June 2021

Resigned: 15 July 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Pa F. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sophie R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pa F.

Notified on 15 July 2022
Nature of control: 75,01-100% shares

Sophie R.

Notified on 17 June 2021
Ceased on 15 July 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 2022-06-302023-06-30
Balance Sheet
Debtors100100
Net Assets Liabilities100100
Other Debtors100100
Other
Version Production Software 2 023
Net Current Assets Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/26
filed on: 26th, July 2023
Free Download (3 pages)

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