OVERGOAL LIMITED

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

    Company NameOVERGOAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05147273
    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 OVERGOAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OVERGOAL LIMITED located?

    Registered Office Address
    Woolmers Farm
    Beazley End
    CM7 5JJ Braintree
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERGOAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OVERGOAL LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for OVERGOAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    6 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Thomas Hargrave as a director on Mar 11, 2020

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Richard Charles Fookes on Nov 17, 2016

    2 pagesCH01

    Registered office address changed from 1 Willingale Road Braintree Essex CM7 9FA to Woolmers Farm Beazley End Braintree CM7 5JJ on Sep 13, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Richard Charles Fookes on Jun 07, 2016

    2 pagesCH01

    Director's details changed for Mr Stephen Thomas Hargrave on Jun 07, 2016

    2 pagesCH01

    Who are the officers of OVERGOAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOKES, Richard Charles
    Beazley End
    CM7 5JJ Braintree
    Woolmers Farm
    England
    Secretary
    Beazley End
    CM7 5JJ Braintree
    Woolmers Farm
    England
    British81522540002
    FOOKES, Richard Charles
    Beazley End
    CM7 5JJ Braintree
    Woolmers Farm
    England
    Director
    Beazley End
    CM7 5JJ Braintree
    Woolmers Farm
    England
    EnglandBritish81522540010
    SCANLON, Mark
    Beazley End
    CM7 5JJ Braintree
    Woolmers Farm
    England
    Director
    Beazley End
    CM7 5JJ Braintree
    Woolmers Farm
    England
    United KingdomBritish126641230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HARGRAVE, Stephen Thomas
    Beazley End
    CM7 5JJ Braintree
    Woolmers Farm
    England
    Director
    Beazley End
    CM7 5JJ Braintree
    Woolmers Farm
    England
    EnglandBritish60918490001
    STEEL, Angus Kennedy
    Brewery Cottage
    Brockhampton
    GL54 5XQ Cheltenham
    Gloucestershire
    Director
    Brewery Cottage
    Brockhampton
    GL54 5XQ Cheltenham
    Gloucestershire
    British62259790003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of OVERGOAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Scanlon
    Beazley End
    CM7 5JJ Braintree
    Woolmers Farm
    England
    Jun 07, 2017
    Beazley End
    CM7 5JJ Braintree
    Woolmers Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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