OFFICE OVERLOAD LIMITED

OFFICE OVERLOAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOFFICE OVERLOAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00871433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OFFICE OVERLOAD LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is OFFICE OVERLOAD LIMITED located?

    Registered Office Address
    429-433 Pinner Road
    HA1 4HN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFICE OVERLOAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OFFICE OVERLOAD LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for OFFICE OVERLOAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Notification of Drake International Limited as a person with significant control on Jun 20, 2024

    2 pagesPSC02

    Cessation of Robert William Pollock as a person with significant control on Jun 20, 2024

    1 pagesPSC07

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    7 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Robert William Pollock as a person with significant control on Jun 19, 2016

    2 pagesPSC04

    Termination of appointment of Michael Anthony Whitelegg as a secretary on Jan 31, 2021

    1 pagesTM02

    Unaudited abridged accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 19, 2017 with no updates

    3 pagesCS01

    Notification of Robert William Pollock as a person with significant control on Jun 18, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2016

    4 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    4 pagesAA

    Who are the officers of OFFICE OVERLOAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORCHARD, Susan Jane
    21 Bloomsbury Court
    Moss Lane
    HA5 3AR Pinner
    Middlesex
    Secretary
    21 Bloomsbury Court
    Moss Lane
    HA5 3AR Pinner
    Middlesex
    BritishExecutive53471820002
    ORCHARD, Susan Jane
    21 Bloomsbury Court
    Moss Lane
    HA5 3AR Pinner
    Middlesex
    Director
    21 Bloomsbury Court
    Moss Lane
    HA5 3AR Pinner
    Middlesex
    EnglandBritishExecutive53471820002
    POLLOCK, Robert William
    Europa Residence
    Place Du Moulins
    FOREIGN Monte Carlo
    Monaco 9000
    Monaco
    Director
    Europa Residence
    Place Du Moulins
    FOREIGN Monte Carlo
    Monaco 9000
    Monaco
    MonacoCanadianPresident Drake International13379790001
    COLLETTS, Ian Michael
    23 Purcells Avenue
    HA8 8DP Edgware
    Middlesex
    Secretary
    23 Purcells Avenue
    HA8 8DP Edgware
    Middlesex
    British64102680001
    WHITELEGG, Michael Anthony
    25 Watling Street
    DA1 1RP Dartford
    Kent
    Secretary
    25 Watling Street
    DA1 1RP Dartford
    Kent
    British13379780001
    COLLETTS, Ian Michael
    23 Purcells Avenue
    HA8 8DP Edgware
    Middlesex
    Director
    23 Purcells Avenue
    HA8 8DP Edgware
    Middlesex
    United KingdomBritishRegional Controller64102680001
    ROOTS, Ian
    7 Waldeck Road
    SW14 7HF London
    Director
    7 Waldeck Road
    SW14 7HF London
    BritishManager66970200002

    Who are the persons with significant control of OFFICE OVERLOAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    429-433 Pinner Road
    HA1 4HN Harrow
    Harrow Business Centre
    Middlesex
    United Kingdom
    Jun 20, 2024
    429-433 Pinner Road
    HA1 4HN Harrow
    Harrow Business Centre
    Middlesex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01156185
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert William Pollock
    Pinner Road
    HA1 4HN Harrow
    429-433
    Middlesex
    Jun 18, 2016
    Pinner Road
    HA1 4HN Harrow
    429-433
    Middlesex
    Yes
    Nationality: Canadian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0