OVERBURYS FINANCIAL SERVICES LIMITED
Overview
| Company Name | OVERBURYS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07375862 |
| 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 OVERBURYS FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OVERBURYS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 295 Aylsham Road NR3 2RY Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERBURYS FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OVERBURYS FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for OVERBURYS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ejike Obinna Ndaji as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Ejike Obinna Ndaji as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Alisdair George Liddle as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of James Ryan Bulman as a director | 6 pages | RP04AP01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Mr James Ryan Bulman as a director on Nov 03, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nigel Peter Wilson as a director on Nov 03, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2017 with updates | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||
Who are the officers of OVERBURYS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULMAN, James Ryan | Director | Aylsham Road NR3 2RY Norwich 295 Norfolk England | England | British | 318256390001 | |||||||||
| HUGHFF, David William | Director | Aylsham Road NR3 2RY Norwich 295 Norfolk England | England | British | 56414910004 | |||||||||
| MARGAND, Roger Patrick | Director | Aylsham Road NR3 2RY Norwich 295 Norfolk | England | British | 137328630001 | |||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 154106370001 | ||||||||||
| FLOWER, Nicholas Graham | Director | Prince Of Wales Road NR1 1HZ Norwich 36-40 Norfolk England | England | British | 146620120001 | |||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | 62812060002 | |||||||||
| LIDDLE, Alisdair George | Director | Prince Of Wales Road NR1 1HZ Norwich 36-40 Norfolk England | England | British | 49283530006 | |||||||||
| NDAJI, Ejike Obinna | Director | The Close NR1 4DY Norwich Spire Solicitors England | England | British | 324724860001 | |||||||||
| WILSON, Nigel Peter | Director | Aylsham Road NR3 2RY Norwich 295 Norfolk England | United Kingdom | British | 162918710001 | |||||||||
| WOOLSEY-BROWN, Geoffrey Woolsey | Director | 3 Upper King Street NR3 1RL Norwich Overburys Solicitors Norfolk | Britain | British | 164435460001 |
Who are the persons with significant control of OVERBURYS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith & Pinching Financial Services Limited | Apr 06, 2016 | Aylsham Road NR3 2RY Norwich 295 England | No | ||||||||||
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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