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Overwillow Ltd WATFORD

Overwillow started in year 2014 as Private Limited Company with registration number 09304907. The Overwillow company has been functioning successfully for ten years now and its status is active. The firm's office is based in Watford at 136a Queens Road. Postal code: WD17 2NX.

The company has one director. Roderick L., appointed on 1 November 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Robert S., Carl H. and others listed below. There were no ex secretaries.

Overwillow Ltd Address / Contact

Office Address 136a Queens Road
Town Watford
Post code WD17 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304907
Date of Incorporation Tue, 11th Nov 2014
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Roderick L.

Position: Director

Appointed: 01 November 2016

Robert S.

Position: Director

Appointed: 02 June 2016

Resigned: 01 November 2016

Carl H.

Position: Director

Appointed: 03 June 2015

Resigned: 09 May 2016

Stephen H.

Position: Director

Appointed: 02 February 2015

Resigned: 03 June 2015

Osker H.

Position: Director

Appointed: 11 November 2014

Resigned: 12 November 2014

Mary-Anne T.

Position: Director

Appointed: 11 November 2014

Resigned: 02 February 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Roderick L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marco L. This PSC owns 25-50% shares and has 25-50% voting rights.

Roderick L.

Notified on 6 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marco L.

Notified on 20 February 2017
Ceased on 5 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth-1 692-2 923
Balance Sheet
Cash Bank In Hand257308
Current Assets125 077244 751
Debtors124 820244 443
Net Assets Liabilities Including Pension Asset Liability1-2 923
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve-1 693-2 924
Shareholder Funds-1 692-2 923
Other
Creditors Due Within One Year126 769247 674
Number Shares Allotted11
Par Value Share11
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Share Capital Allotted Called Up Paid1 
Value Shares Allotted11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024-02-05
filed on: 5th, February 2024 		Free Download (2 pages)

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