Over100mph Ltd

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General information

Name:

Over100mph Limited

Office Address:

29 Harcourt Street W1H 4HS London

Number: 08646277

Incorporation date: 2013-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the beginning of Over100mph Ltd, a company located at 29 Harcourt Street, in London. This means it's been 11 years Over100mph has been on the British market, as it was registered on 2013-08-12. The company's reg. no. is 08646277 and its zip code is W1H 4HS. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2023/08/31 is the last time when the accounts were filed.

There seems to be one managing director at the moment controlling this particular business, specifically Emilio S. who's been performing the director's assignments since 2013-08-12.

Emilio 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.

Financial data based on annual reports

Company staff

Emilio S.

Role: Director

Appointed: 12 August 2013

Latest update: 31 March 2024

People with significant control

Emilio S.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 12 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 8 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 27 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 27 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Thursday 31st August 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Union House Walton Lodge Bridge Street

Post code:

KT12 1BT

City / Town:

Walton-on-thames

HQ address,
2015

Address:

Union House Walton Lodge Bridge Street

Post code:

KT12 1BT

City / Town:

Walton-on-thames

HQ address,
2016

Address:

Union House Walton Lodge Bridge Street

Post code:

KT12 1BT

City / Town:

Walton-on-thames

Accountant/Auditor,
2016

Name:

Lawfords Consulting Limited

Address:

Union House Walton Lodge Bridge Street

Post code:

KT12 1BT

City / Town:

Walton-on-thames

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Services (by SIC Code)

  • 99999 : Dormant Company
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