OVERWEY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
OVERWEY CAPITAL LIMITED
COMPANY NUMBER
07274231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/06/2010
(14 years and 6 months old)
WEBSITE
www.hillgatecapital.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2013
07/07/2017
HILLGATE CAPITAL LIMITED
View all previous names
LONDON
W1H 6AY
Telephone: 02072448081
TPS: No
10 Hillgate Street
London
W8 7SR
2nd Floor 7 Portman Mews South
London
W1H 6AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERWEY HOLDINGS LIMITED | Non-Trading | View Report |
| OVERWEY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVERWEY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERWEY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERWEY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2010 - Present (14 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 15 Past: 72 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Jan 1986 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERWEY HOLDINGS LIMITED | Non-Trading | View Report |
| OVERWEY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | Gurjot Singh Mohain (919451822) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 02/11/2018 | New Board Member Gurjot Singh Mohain (919451822) Appointed |
| 31/08/2018 | Change in Reg. Office |
| 17/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
| 09/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 12/06/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 25/05/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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