OVERTUREONE LIMITED
| Status | ACTIVE |
| Company No. | 11919906 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2019 |
| Age | 5 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
OVERTUREONE LIMITED is an active private limited company with number 11919906. It was incorporated 5 years, 1 month, 29 days ago, on 02 April 2019. The company address is Little Holwell Little Holwell, Tiverton, EX16 4PT, Devon, England.
Company Fillings
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 20 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Change person director company with change date
Date: 20 Nov 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Johnson
Change date: 2023-05-15
Documents
Change person director company with change date
Date: 20 Nov 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Asthore Kerenza Johnson
Change date: 2023-05-15
Documents
Change registered office address company with date old address new address
Date: 15 May 2023
Action Date: 15 May 2023
Category: Address
Type: AD01
Change date: 2023-05-15
Old address: First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom
New address: Little Holwell Collipriest Tiverton Devon EX16 4PT
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Asthore Kerenza Johnson
Change date: 2023-05-15
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Johnson
Change date: 2023-05-15
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Notification of a person with significant control
Date: 22 Apr 2022
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brian Johnson
Notification date: 2021-11-19
Documents
Change to a person with significant control
Date: 22 Apr 2022
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Asthore Kerenza Johnson
Change date: 2021-11-19
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-19
Officer name: Mrs Asthore Kerenza Johnson
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-19
Officer name: Mr Brian Johnson
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-22
Old address: Monarch House 1 Smyth Road Bristol BS3 2BX United Kingdom
New address: First Floor 29 st Augustine's Parade Bristol BS1 4UL
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lily Lucy Pixie Grafham
Termination date: 2021-03-16
Documents
Accounts with accounts type dormant
Date: 03 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Change account reference date company current shortened
Date: 15 Jul 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-03-31
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-09
Officer name: Mrs Asthore Karenza Johnson
Documents
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