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Overna Limited (registration number 09042615) is a private limited company incorporated on 2014-05-15 originating in England. The business is registered at Doff Portland Limited Aerial Way, Hucknall, Nottingham NG15 6DW. Overna Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Overna Limited
Number	09042615
Date of Incorporation:	May 15, 2014
End of financial year:	31 December
Address:	Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the business, we can name: Amanda L. (in the company from 07 September 2018), Benjamin S. (appointment date: 24 December 2014), Richard S. (appointed on 24 December 2014). 1 secretary is present as well: Christopher O. (appointed on 20 November 2019). The official register lists 1 person of significant control - Richard S., the only professional in the company that has substantial control or influence.

Directors

People with significant control

Richard S.

1 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (41 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2023-05-15 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 21st, December 2022 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2022-05-15 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 15th, October 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 2021-05-15 filed on: 9th, July 2021 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 17th, May 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-03-02: 70.00 GBP filed on: 26th, April 2021 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2021-03-02 filed on: 16th, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 11th, November 2020 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2020-05-15 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On 2019-11-20 - new secretary appointed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2019-05-15 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (40 pages)
(AP01) New director was appointed on 2018-09-07 filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-15 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018-01-01 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (37 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, September 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-05-15 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Doff Portland Limited Aerial Way Hucknall Nottingham NG15 6DW on 2017-09-11 filed on: 11th, September 2017 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, August 2017 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 16th, January 2017 \| resolution	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (40 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, September 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2016-05-15 with full list of members filed on: 9th, September 2016 \| annual return	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, August 2016 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, October 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2015-05-15 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, September 2015 \| gazette	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, January 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2014-12-24: 100.00 GBP filed on: 21st, January 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, January 2015 \| resolution
(AP01) New director was appointed on 2014-12-24 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-24 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-24 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-24 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-09-01 filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2014-09-01 filed on: 1st, September 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, May 2014 \| incorporation	Free Download (36 pages)

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