Overseas Know-how Limited

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General information

Name:

Overseas Know-how Ltd

Office Address:

C/o Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London

Number: 03554011

Incorporation date: 1998-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Overseas Know-how Limited can be reached at London at C/o Browne Jacobson Llp. You can look up the firm by the zip code - EC3A 7BA. Overseas Know-how's incorporation dates back to 1998. The firm is registered under the number 03554011 and their status at the time is active. Started as Teorata, the firm used the business name up till 1998-11-09, when it was replaced by Overseas Know-how Limited. The company's Standard Industrial Classification Code is 71129 and their NACE code stands for Other engineering activities. Saturday 30th April 2022 is the last time company accounts were reported.

There's a solitary managing director presently managing this particular company, specifically Lucien B. who has been carrying out the director's tasks since 1998-04-28.

Lucien B. 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.

  • Previous company's names
  • Overseas Know-how Limited 1998-11-09
  • Teorata Limited 1998-04-28

Financial data based on annual reports

Company staff

Lucien B.

Role: Director

Appointed: 16 June 1998

Latest update: 7 April 2024

People with significant control

Lucien B.
Notified on 6 April 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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 10 December 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 November 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts 23 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 23 January 2013
Annual Accounts 11 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

6th Floor 77 Gracechurch Street

Post code:

EC3V OAS

City / Town:

London

HQ address,
2013

Address:

6th Floor 77 Gracechurch Street

Post code:

EC3V OAS

City / Town:

London

HQ address,
2014

Address:

6th Floor 77 Gracechurch Street

Post code:

EC3V OAS

City / Town:

London

Accountant/Auditor,
2013 - 2012

Name:

Patsons Accountancy Limited

Address:

Suraj Chambers 53 Islington Park Street

Post code:

N1 1QB

City / Town:

London

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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