OVERSEAS COLLECTION LIMITED
Overview
| Company Name | OVERSEAS COLLECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09919569 |
| 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 OVERSEAS COLLECTION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OVERSEAS COLLECTION LIMITED located?
| Registered Office Address | Addington Business Centre 24 Vulcan Way CR0 9UG New Addington Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERSEAS COLLECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OVERSEAS COLLECTION LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for OVERSEAS COLLECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 05, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Cessation of Robert Leonard Clay as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Notification of Mustafa Ali as a person with significant control on Oct 01, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Murat Tunca as a person with significant control on Aug 27, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Murat Tunca on Aug 27, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 05, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 182a High Street Beckenham Kent BR3 1EW United Kingdom to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on Apr 30, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Elest Sevim, Ceren Ali as a director on Aug 06, 2016 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2017 with updates | 7 pages | CS01 | ||
Appointment of Mr Murat Tunca as a director on Aug 01, 2016 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Aug 01, 2016
| 3 pages | SH01 | ||
Who are the officers of OVERSEAS COLLECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mustafa Yilmaz | Director | SE22 0NL London 13 Shelbury Road Kent United Kingdom | United Kingdom | British | Company Director | 123540380001 | ||||
| CLAY, Robert Leonard | Director | SE9 1HJ London 25 Beechhill Road United Kingdom | United Kingdom | British | Company Director | 53607330002 | ||||
| TUNCA, Murat | Director | 24 Vulcan Way CR0 9UG New Addington Addington Business Centre Surrey England | Turkey | Turkish | Director | 211589450002 | ||||
| ALI, Elest Sevim, Ceren | Director | SE22 0NL London 13 Shelbury Road United Kingdom | England | British | Company Director | 203577210001 | ||||
| ALI, Elest Sevim, Ceren | Director | Shelbury Road SE22 0NL London 13 United Kingdom | England | British | Company Director | 203577210001 | ||||
| ALI, Mustafa Yilmaz | Director | Shelbury Road SE22 0NL London 13 Kent United Kingdom | United Kingdom | British | Company Director | 123540380001 |
Who are the persons with significant control of OVERSEAS COLLECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mustafa Ali | Oct 01, 2020 | SE22 0NL London 13 Shelbury Road Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Leonard Clay | Apr 06, 2016 | SE9 1HJ London 25 Beechhill Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Murat Tunca | Apr 06, 2016 | 24 Vulcan Way CR0 9UG New Addington Addington Business Centre Surrey England | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
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