OVERDEAN ASSOCIATES LIMITED

OVERDEAN ASSOCIATES LIMITED

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

    Company NameOVERDEAN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05832912
    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 OVERDEAN ASSOCIATES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OVERDEAN ASSOCIATES LIMITED located?

    Registered Office Address
    82 The Maultway
    GU15 1QF Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERDEAN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OVERDEAN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for OVERDEAN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 8
    SH01

    Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 8
    SH01

    Annual return made up to May 31, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Who are the officers of OVERDEAN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWETT, Ranbir
    82 The Maultway
    GU15 1QF Camberley
    Surrey
    Director
    82 The Maultway
    GU15 1QF Camberley
    Surrey
    United KingdomBritishIt Sales Manager125498720001
    ASHLEY TAYLORS AGENCIES LIMITED
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    Maple Barn
    East Sussex
    Secretary
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    Maple Barn
    East Sussex
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityFIRST COMPANY LAW DIRECTIVE
    123228970001
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    62 Goldsworth Road
    GU21 6LQ Woking
    1st Floor, Midas House
    Surrey
    Secretary
    62 Goldsworth Road
    GU21 6LQ Woking
    1st Floor, Midas House
    Surrey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    152940390001
    STL GROUP PLC
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    95683410001
    RAULI, Mandeep
    77 Silverdale Gardens
    UB3 3LW Hayes
    Middlesex
    Director
    77 Silverdale Gardens
    UB3 3LW Hayes
    Middlesex
    BritishPharmacist113166250001

    Who are the persons with significant control of OVERDEAN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ranbir Dawett
    The Maultway
    GU15 1QF Camberley
    82
    England
    May 16, 2017
    The Maultway
    GU15 1QF Camberley
    82
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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