Overvest Capital Ltd.. Head office in Wakefield. Check Director.

Overvest Capital Ltd., Wakefield

Overvest Capital Ltd. is a private limited company. Located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, the aforementioned 9 years old enterprise was incorporated on 2014-09-11 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this enterprise: Celal O. (appointed on 01 June 2022).

About
Name: Overvest Capital Ltd.
Number: 09215030
Incorporation date: 2014-09-11
End of financial year: 31 December


Address:	The Picasso Building Caldervale Road Wakefield WF1 5PF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Celal O.

1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Franz N.

6 April 2016 - 1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Overvest Capital Ltd. confirmation statement filing is 2023-09-25. The most current confirmation statement was sent on 2022-09-11. The date for the next statutory accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Celal O. that has over 3/4 of shares, 3/4 to full of voting rights. Franz N. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-11 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022-09-11 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2019-12-31 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 2020-12-31 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 2017-12-31 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2022-06-01 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-06-01 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2022-06-01 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-01 filed on: 30th, June 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-11 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-11 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-11 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-11 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-11 filed on: 6th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017-09-11 filed on: 6th, December 2017 \| persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2015-12-31 filed on: 10th, April 2017 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, December 2016 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-11 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-23: 100.00 GBP capital
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 19th, April 2015 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-26 filed on: 26th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-26 filed on: 26th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-26 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-26 filed on: 26th, February 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2014 \| incorporation	Free Download (8 pages)

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