OVERPORT LIMITED
Overview
| Company Name | OVERPORT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 14836833 |
| 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 OVERPORT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OVERPORT LIMITED located?
| Registered Office Address | 4th Floor, Silverstream House 45 Fitzroy Street W1T 6EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OVERPORT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | Yes |
What are the latest filings for OVERPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Steven John Heap as a person with significant control on Apr 05, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Steven John Heap as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ceri John as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Ceri John as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OVERPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAP, Steven John | Director | 45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England | Scotland | British | 223151980002 | |||||
| JOHN, Ceri | Director | 11 Dunraven Place CF31 1JF Bridgend Academy House Mid Glamorgan United Kingdom | United Kingdom | British | Director | 308486530001 |
Who are the persons with significant control of OVERPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven John Heap | Apr 05, 2024 | 45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ceri John | May 01, 2023 | 11 Dunraven Place CF31 1JF Bridgend Academy House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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