The Overseas Guides Company Limited

General information

Name:

The Overseas Guides Company Ltd

Office Address:

7th Floor 1 Lyric Square Hammersmith W6 0NB London

Number: 05586029

Incorporation date: 2005-10-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Overseas Guides Company Limited can be found at London at 7th Floor 1 Lyric Square. You can find the firm by the post code - W6 0NB. The Overseas Guides Company's launching dates back to year 2005. This enterprise is registered under the number 05586029 and their state is active. Up till now The Overseas Guides Company Limited switched the listed name three times. Up to 2008-09-29 this firm used the name The Overseas Guides. Then this firm switched to the name Smart Overseas Property which was used up till 2008-09-29 then the final name was accepted. This firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The Overseas Guides Company Ltd reported its account information for the period up to Sunday 2nd October 2022. Its most recent annual confirmation statement was filed on Tuesday 31st October 2023.

Having three job offers since May 10, 2016, the company has been a relatively active employer on the labour market. On October 17, 2016, it was seeking new workers for a Customer Service Executive (Telesales) post in West London, and on May 10, 2016, for the vacant post of a Customer Services Consultant/Account Manager in West London. So far, they have employed employees for the Writer positions.

Current directors chosen by this company are: Jana H. selected to lead the company 3 years ago and John P. selected to lead the company on 2005-10-07. In order to provide support to the directors, the company has been utilizing the skills of Richard M. as a secretary since the appointment on 2021-08-02.

  • Previous company's names
  • The Overseas Guides Company Limited 2008-09-29
  • The Overseas Guides Limited 2007-11-21
  • Smart Overseas Property Limited 2007-10-18
  • The Overseas Guides Company Limited 2005-10-07

Company staff

Richard M.

Role: Secretary

Appointed: 02 August 2021

Latest update: 18 February 2024

Jana H.

Role: Director

Appointed: 10 June 2021

Latest update: 18 February 2024

John P.

Role: Director

Appointed: 07 October 2005

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Sce Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Lyric Square, Hammersmith, W6 0NB, Oxfordshire and was registered as a PSC under the registration number 06366493.

Sce Holdings Limited
Address: 7th Floor 1 Lyric Square, Hammersmith, London, Oxfordshire, W6 0NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06366493
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 30 June 2024
Account last made up date 02 October 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Jobs and Vacancies at The Overseas Guides Company Ltd

Customer Service Executive (Telesales) in West London, posted on Monday 17th October 2016
Region / City West London
Salary From £22000.00 to £23000.00 per year
Job type permanent
Expiration date Tuesday 29th November 2016
 
Writer in West London, posted on Wednesday 14th September 2016
Region / City West London
Salary £25000.00 per year
Job type contract
Expiration date Thursday 27th October 2016
 
Customer Services Consultant/Account Manager in West London, posted on Tuesday 10th May 2016
Region / City West London
Salary From £23000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 22nd June 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2022-10-02 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Closest Companies - by postcode