General information

Name:

Overboard Ltd

Office Address:

Northside House, Mount Pleasant Barnet EN4 9EE Herts

Number: 05687679

Incorporation date: 2006-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • enquiries@overboard.com
  • enquiries@over-board.co.uk
  • info@overboard.com
  • press@overboard.com
  • returns@overboard.com

Websites

www.over-board.co.uk
www.overboard.co.uk

Description

Data updated on:

Overboard Limited is located at Herts at Northside House, Mount Pleasant. Anyone can search for this business by referencing its post code - EN4 9EE. Overboard's incorporation dates back to 2006. The enterprise is registered under the number 05687679 and its current status is active. Its current name is Overboard Limited. This business's previous clients may remember the company as Over-board Accessories, which was in use up till June 19, 2012. This business's classified under the NACE and SIC code 46900: Non-specialised wholesale trade. The latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-01-26.

The corporation owns two trademarks, all are valid. The first trademark was obtained in 2014. The trademark which will lose its validity first, that is in November, 2023 is UK00003029192.

Council London Borough of Hillingdon can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 675 pounds of revenue. Cooperation with the London Borough of Hillingdon council covered the following areas: Equipment Purchase.

The following company owes its achievements and permanent progress to a group of two directors, who are Katherine M. and Joel M., who have been supervising the firm for two years.

  • Previous company's names
  • Overboard Limited 2012-06-19
  • Over-board Accessories Limited 2006-01-25

Trade marks

Trademark UK00003029192
Trademark image:Trademark UK00003029192 image
Status:Registered
Filing date:2013-11-04
Date of entry in register:2014-02-28
Renewal date:2023-11-04
Owner name:Overboard Limited
Owner address:Northside House, Mount Pleasant, BARNET, United Kingdom, EN4 9EE
Trademark UK00003118863
Trademark image:Trademark UK00003118863 image
Status:Application Published
Filing date:2015-07-22
Owner name:Overboard Limited
Owner address:Northside House, Mount Pleasant, BARNET, United Kingdom, EN4 9EE

Financial data based on annual reports

Company staff

Katherine M.

Role: Director

Appointed: 01 December 2022

Latest update: 16 April 2024

Joel M.

Role: Director

Appointed: 25 January 2006

Latest update: 16 April 2024

People with significant control

Executives with significant control over the firm are: Katherine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joel M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Katherine M.
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joel M.
Notified on 7 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Daniel L.
Notified on 6 April 2016
Ceased on 7 November 2022
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 London Borough of Hillingdon 1 £ 675.00
2013-03-11 2013-03-11_5946 £ 675.00 Equipment Purchase

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
18
Company Age

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