Uk Overdrive Ltd LONDON


Uk Overdrive Ltd is a private limited company situated at St Mark's Studios, 14 Chillingworth Road, London N7 8QJ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-17, this 5-year-old company is run by 1 director.
Director George W., appointed on 31 December 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2022-12-16 and the due date for the subsequent filing is 2023-12-30. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Uk Overdrive Ltd Address / Contact

Office Address St Mark's Studios
Office Address2 14 Chillingworth Road
Town London
Post code N7 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11729965
Date of Incorporation Mon, 17th Dec 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

George W.

Position: Director

Appointed: 31 December 2023

Prime Trustee Company Ltd

Position: Corporate Director

Appointed: 17 December 2018

Rajmonda K.

Position: Director

Appointed: 17 December 2018

Resigned: 31 December 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Francesco S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniele M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Francesco S.

Notified on 14 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniele M.

Notified on 17 December 2018
Ceased on 14 December 2023
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 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 00047 56143 47539445 778
Current Assets1 00048 56164 24055 38473 638
Debtors1 0001 0001 00035 2258 095
Net Assets Liabilities1 00052 51382 78654 48272 736
Other Debtors1 0001 0001 00035 2258 095
Property Plant Equipment 542361120120
Total Inventories  19 76519 76519 765
Other
Accumulated Depreciation Impairment Property Plant Equipment 181362603603
Additions Other Than Through Business Combinations Property Plant Equipment 723   
Creditors 21 9207 1451 0221 022
Increase From Depreciation Charge For Year Property Plant Equipment 181181241 
Net Current Assets Liabilities1 00026 64157 09555 38473 638
Other Creditors -25 330-25 3301 0221 022
Property Plant Equipment Gross Cost 723723723723
Taxation Social Security Payable 21 9207 145  
Total Assets Less Current Liabilities1 000    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
2023/12/31 - the day director's appointment was terminated
filed on: 5th, January 2024
Free Download (1 page)

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