General information

Name:

Overland Retail Limited

Office Address:

1 Lawfords Wharf Lyme Street NW1 0SF London

Number: 09318139

Incorporation date: 2014-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Overland Retail Ltd 's been in the UK for at least ten years. Started with Companies House Reg No. 09318139 in the year 2014, the company is located at 1 Lawfords Wharf, London NW1 0SF. The enterprise's SIC code is 47721 meaning Retail sale of footwear in specialised stores. 2022-12-31 is the last time the company accounts were filed.

Currently, we have a single managing director in the company: Stephen P. (since 2014/11/19). That limited company had been supervised by Arwel W. until 2019. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Simon H. as a secretary since 2015.

Stephen P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Simon H.

Role: Secretary

Appointed: 01 January 2015

Latest update: 13 February 2024

Stephen P.

Role: Director

Appointed: 19 November 2014

Latest update: 13 February 2024

People with significant control

Stephen P.
Notified on 19 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2014-11-19
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 July 2016

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates 2023/11/19 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47721 : Retail sale of footwear in specialised stores
9
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