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Overton Investments Limited SURREY

Overton Investments started in year 2005 as Private Limited Company with registration number 05579058. The Overton Investments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Surrey at 4 Riverview, Walnut Tree Close. Postal code: GU1 4UX.

At the moment there are 2 directors in the the firm, namely Thomas O. and Andrijana O.. In addition one secretary - Andrijana O. - is with the company. At the moment there is 1 former director listed by the firm - Stl Directors Ltd, who left the firm on 29 September 2005. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Overton Investments Limited Address / Contact

Office Address 4 Riverview, Walnut Tree Close
Office Address2 Guildford
Town Surrey
Post code GU1 4UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05579058
Date of Incorporation Thu, 29th Sep 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Thomas O.

Position: Director

Appointed: 14 June 2007

Andrijana O.

Position: Secretary

Appointed: 01 June 2007

Andrijana O.

Position: Director

Appointed: 29 September 2005

Stl Secretaries Ltd

Position: Secretary

Appointed: 29 September 2005

Resigned: 29 September 2005

Stl Directors Ltd

Position: Director

Appointed: 29 September 2005

Resigned: 29 September 2005

Carol J.

Position: Secretary

Appointed: 29 September 2005

Resigned: 01 June 2007

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Thomas O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrijana O. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrijana O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100100100100100  100100 
Balance Sheet
Cash Bank In Hand100100100100100  100100 
Net Assets Liabilities Including Pension Asset Liability100100100100100  100100 
Cash Bank On Hand    100100100100100100
Net Assets Liabilities    100100100100100100
Reserves/Capital
Shareholder Funds100100100100100  100100 
Other
Number Shares Allotted 100100100100100100100 100
Par Value Share 1111111 1
Share Capital Allotted Called Up Paid100100100100100     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 30th September 2022
filed on: 16th, May 2023 		Free Download (2 pages)

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