OVERVIEW LIMITED
Overview
| Company Name | OVERVIEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02231437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERVIEW LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is OVERVIEW LIMITED located?
| Registered Office Address | Overview House Kingswey Business Park Forsyth Road GU21 5SA Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERVIEW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OVERVIEW LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for OVERVIEW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Penelope Margaret Price as a secretary on Jun 12, 2026 | 1 pages | TM02 | ||
Appointment of Mrs Melinda Gyarmati as a secretary on Jun 12, 2026 | 2 pages | AP03 | ||
Registration of charge 022314370002, created on Mar 31, 2026 | 23 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Paul Walsh as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Appointment of Mr James Edward Kinsman as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Paul Walsh as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Philip Saward as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr Ian Philip Saward as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14 Sudlow Road London SW18 1HP to Overview House Kingswey Business Park Forsyth Road Woking Surrey GU21 5SA on Oct 08, 2019 | 1 pages | AD01 | ||
Register inspection address has been changed from Unit 3 55 Bendon Valley London SW18 4LZ England to Overview House Kingswey Business Park Forsyth Road Woking Surrey GU21 5SA | 1 pages | AD02 | ||
Who are the officers of OVERVIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GYARMATI, Melinda | Secretary | Garden Close Shamley Green GU5 0UW Guildford 9 Garden Close England | 349469320001 | |||||||
| COLEMAN, John Ashley | Director | Kingswey Business Park Forsyth Road GU21 5SA Woking Overview House Surrey United Kingdom | Jersey | British | 62128080004 | |||||
| JONES, Graham Neil | Director | Kingswey Business Park Forsyth Road GU21 5SA Woking Overview House Surrey United Kingdom | England | British | 167933560002 | |||||
| KINSMAN, James Edward | Director | Kingswey Business Park Forsyth Road GU21 5SA Woking Overview House Surrey England | England | British | 226155820001 | |||||
| WATKINS, David Vaughan | Director | Kingswey Business Park Forsyth Road GU21 5SA Woking Overview House Surrey United Kingdom | United Kingdom | British | 20067530001 | |||||
| BELL, Anthony Winston Kenneth | Secretary | Chelsea House The Broadway RH16 3AP Haywards Heath Sussex | British | 77628220001 | ||||||
| PRATSCHKE, Sinead Maire | Secretary | Chudleigh Road SE4 1EG London 205 | Irish | 135727960001 | ||||||
| PRICE, Penelope Margaret | Secretary | Kingswey Business Park Forsyth Road GU21 5SA Woking Overview House Surrey England | British | 117140650001 | ||||||
| REEVES, George Henry Arthur | Secretary | 2 Derwent Road TW2 7HQ Whitton Middlesex | British | 74182180001 | ||||||
| WATKINS, David Vaughan | Secretary | 14 Sudlow Road SW18 1HP London | British | 20067530001 | ||||||
| ELLES-HILL, Woodford John | Director | 22 Stanley Crescent W11 2NA London | British | 20067540001 | ||||||
| SAWARD, Ian Philip | Director | Kingswey Business Park Forsyth Road GU21 5SA Woking Overview House Surrey England | United Kingdom | British | 136720010003 | |||||
| WALSH, Anthony Paul | Director | Kingswey Business Park Forsyth Road GU21 5SA Woking Overview House Surrey England | England | British | 292032570001 |
Who are the persons with significant control of OVERVIEW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Vaughan Watkins | Apr 06, 2016 | Kingswey Business Park Forsyth Road GU21 5SA Woking Overview House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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