OVERNA LIMITED
Active - Accounts Filed
General Information
NAME
OVERNA LIMITED
COMPANY NUMBER
09042615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2021
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG15 6DW
Doff Portland Limited
Aerial Way
Nottingham
NG15 6DW
NG15 6DW
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 |
|---|---|---|
| OVERNA LIMITED | Active - Accounts Filed | View Report |
| DP BIDCO LIMITED | Active - Accounts Filed | View Report |
| DOFF PORTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 13/08/2024 | New Board Member Anton James Duvall (930151981) Appointed |
| 08/08/2024 | New Board Member Claire Elizabeth Larcombe (932584629) Appointed |
Credit Risk Overview
Want to learn more about OVERNA LIMITED?
Purchase the company report or an
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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 OVERNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERNA 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 |
|---|---|---|---|---|
|
20/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) 15/05/2014 - Present (10 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERNA LIMITED | Active - Accounts Filed | View Report |
| DP BIDCO LIMITED | Active - Accounts Filed | View Report |
| DOFF PORTLAND LIMITED | Active - Accounts Filed | View Report |
| DOFF TECHNOLOGIES LIMITED | Non-Trading | View Report |
| DOFF TECHNOLOGIES LIMITED | Non-Trading | View Report |
| LORBEX LIMITED | Non-Trading | View Report |
| DP BRANDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 13/08/2024 | New Board Member Anton James Duvall (930151981) Appointed |
| 08/08/2024 | New Board Member Claire Elizabeth Larcombe (932584629) Appointed |
| 07/08/2024 | Steven Martin Shonn (909102444) has left the board |
| 07/08/2024 | Richard Lee Shonn (910444630) has left the board |
| 07/08/2024 | Amanda Louise Lewis (925020184) has left the board |
| 07/08/2024 | Benjamin Jonathon Shapiro (909605157) has left the board |
| 07/08/2024 | New Board Member Anton James Duvall (932580819) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 18/03/2021 | Daniel Simon Shonn (906613416) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Company Secretary Christopher James Oswin (926454741) Appointed |
| 17/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Amanda Louise Lewis (925020184) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 06/01/2015 | Daniel Shonn (919370488) has left the board |
| 06/01/2015 | New Board Member Benjamin Jonathon Shapiro (909605157) Appointed |
| 06/01/2015 | Benjamin Shapiro (919370525) has left the board |
| 06/01/2015 | New Board Member Daniel Simon Shonn (906613416) Appointed |
| 30/12/2014 | New Board Member Benjamin Shapiro (919370525) Appointed |
| 30/12/2014 | New Board Member Richard Lee Shonn (910444630) Appointed |
| 30/12/2014 | New Board Member Steven Martin Shonn (909102444) Appointed |
| 30/12/2014 | New Board Member Daniel Shonn (919370488) Appointed |
| 17/09/2014 | Barbara Kahan (907828672) has left the board |
| 03/09/2014 | Change in Reg. Office |
| 02/06/2014 | Barbara Kahan (918774328) has left the board |
| 02/06/2014 | New Board Member Barbara Kahan (907828672) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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