General information

Name:

Over The Horizon Limited

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC741772

Incorporation date: 2022-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Over The Horizon came into being in 2022 as a company enlisted under no SC741772, located at EH2 4AN Edinburgh at 5 South Charlotte Street. This firm has been in business for 2 years and its status at the time is active. This business's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management.

There's one managing director now running the following firm, specifically Tomasz S. who has been performing the director's tasks for 2 years. Since 2023-08-18 Tomasz S., had performed assigned duties for this firm up to the moment of the resignation one year ago. In addition a different director, namely Mateusz S. resigned in August 2023.

Tomasz S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Tomasz S.

Role: Director

Appointed: 18 August 2023

Latest update: 24 May 2024

People with significant control

Tomasz S.
Notified on 18 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mateusz S.
Notified on 18 August 2022
Ceased on 17 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 18 May 2024
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-18
End Date For Period Covered By Report 2023-08-31
Average Number Employees During Period 3

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 17th August 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47910 : Retail sale via mail order houses or via Internet
  • 85600 : Educational support services
  • 85590 : Other education not elsewhere classified
1
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