OVERWEST LIMITED
Active - Accounts Filed
General Information
NAME
OVERWEST LIMITED
COMPANY NUMBER
11651782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
31/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
11651782 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Unit 6 Old Rake Quarry
Loddiswell
Kingsbridge
Devon
TQ7 4DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVERWEST 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 OVERWEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERWEST 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 |
|---|---|---|---|---|
|
09/08/2021 - Present (3 years and 4 months) Born in May 2004 (age: 20) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/10/2018 - Present (6 years and 2 months) Born in Jul 1955 |
Resigned | Director |
Current: 151 Past: 2574 |
View Report |
|
31/10/2018 - 17/07/2020 (1 years and 8 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2018 - 17/07/2020 (1 years and 8 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/01/2020 - 08/11/2020 (9 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 03/11/2022 | New Accounts filed |
| 29/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | Jeremy Adam Spencer (927619632) has left the board |
| 23/09/2022 | Egons Balodis (929651570) has left the board |
| 23/09/2022 | New Board Member Jake Callum Low (930028186) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 07/06/2022 | Jeremy Adam Spencer (927619632) has left the board |
| 07/06/2022 | New Board Member Egons Balodis (929651570) Appointed |
| 03/06/2022 | New Board Member Jeremy Adam Spencer (927619632) Appointed |
| 11/11/2020 | New Board Member Jeremy Adam Spencer (927619632) Appointed |
| 11/11/2020 | Khalid Ahmed El-Barghi (927209171) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | Harry Callum (926442366) has left the board |
| 21/07/2020 | Thomas Joe (926442345) has left the board |
| 21/07/2020 | New Board Member Khalid Ahmed El-Barghi (927209171) Appointed |
| 21/07/2020 | Change in Reg. Office |
| 13/07/2020 | Change in Reg. Office |
| 10/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Thomas Joe (926442345) Appointed |
| 19/11/2019 | Ceri Richard John (913636878) has left the board |
| 19/11/2019 | New Board Member Harry Callum (926442366) Appointed |
| 13/11/2019 | Change in Reg. Office |
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