OVERTHINKERS LIMITED
| Status | ACTIVE |
| Company No. | 09306139 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2014 |
| Age | 9 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
OVERTHINKERS LIMITED is an active private limited company with number 09306139. It was incorporated 9 years, 7 months, 1 day ago, on 11 November 2014. The company address is 16 Cameron Grove, York, YO23 1LE.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 05 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Cessation of a person with significant control
Date: 02 Dec 2020
Action Date: 31 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Russell Johnson
Cessation date: 2020-10-31
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Adam Russell Johnson
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Notification of a person with significant control
Date: 17 Sep 2019
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-20
Psc name: Rahul Dhirajlal Khona
Documents
Notification of a person with significant control
Date: 17 Sep 2019
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-20
Psc name: Andrew Richard Gaines
Documents
Notification of a person with significant control
Date: 17 Sep 2019
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-20
Psc name: Adam Russell Johnson
Documents
Withdrawal of a person with significant control statement
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-17
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 23 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 26 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-26
Officer name: Manoj Kumar Horacio Shah
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital name of class of shares
Date: 26 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-11
Officer name: Mr Rahul Dhirajlal Khona
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manoj Kumar Horacio Shah
Change date: 2016-11-29
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-29
Officer name: Mr Rahul Dhirajlal Khona
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Russell Johnson
Change date: 2016-11-29
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-29
Officer name: Mr Andrew Richard Gaines
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-18
Old address: 15 Oldborough Road Wembley Middlesex HA0 3PP United Kingdom
New address: 16 Cameron Grove York YO23 1LE
Documents
Some Companies
28 ELY PLACE,LONDON,EC1N 6TD
| Number: | 11392905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 AINSLIE WOOD CRESCENT,LONDON,E4 9DB
| Number: | 11277216 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1G ROTHERHITHE OLD ROAD,LONDON,SE16 2PP
| Number: | 06069687 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WHISPERING STREAM,FARNHAM,GU9 9AN
| Number: | 10088013 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O JACKSON & GRAHAM CHARTERED,GILLINGGATE,LA9 4JB
| Number: | 04656518 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST. ANN'S ROAD NORTH,CHEADLE,SK8 3SZ
| Number: | 00947220 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |