Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OVERIZONE LIMITED
Company Information for

OVERIZONE LIMITED

167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
Company Registration Number
09356079
Private Limited Company
Active

Company Overview

About Overizone Ltd
OVERIZONE LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active". Overizone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OVERIZONE LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
W1W 5PF
 
Filing Information
Company Number 09356079
Company ID Number 09356079
Date formed 2014-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB270227623  
Last Datalog update: 2024-02-05 18:21:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OVERIZONE LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2014-12-16
EUGENIO CORTI
 Director 2015-06-22
MARCO PAVARIN
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA ZORDAN
 Director 2016-06-20 2017-10-06
AMOS NEGRO
 Director 2014-12-16 2016-06-20
ANDREA ZORDAN
 Director 2014-12-16 2015-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCORPORATE SECRETARIAT LIMITED OMONIX LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
INCORPORATE SECRETARIAT LIMITED ORWELL DEVELOPMENT PARTNERS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED BLM GLOBAL PARTNERS LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ACR BELGIUM LTD Company Secretary 2017-04-06 CURRENT 2008-12-23 Active
INCORPORATE SECRETARIAT LIMITED THE CONSTRUCTION SITE LTD Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
INCORPORATE SECRETARIAT LIMITED RST MANAGING ASSOCIATES LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-11-28
INCORPORATE SECRETARIAT LIMITED DIGITAL ASSETS DEVELOPMENT LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MGI GROUP LIMITED Company Secretary 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED HIGH TRADE ASSETS LIMITED Company Secretary 2016-01-01 CURRENT 2015-06-11 Active
INCORPORATE SECRETARIAT LIMITED LUGGAGE FORWARD LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
INCORPORATE SECRETARIAT LIMITED IUIA VENTURES (UK) LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-12-06
INCORPORATE SECRETARIAT LIMITED TECHNOLOGY H2 SOLUTIONS LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-12-06
INCORPORATE SECRETARIAT LIMITED SCAL-APPS LTD Company Secretary 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-11-15
INCORPORATE SECRETARIAT LIMITED ADVANCED EMAIL & COMMUNICATION SYSTEMS LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-01-24
INCORPORATE SECRETARIAT LIMITED LISBON INVESTMENTS LTD Company Secretary 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-10-04
INCORPORATE SECRETARIAT LIMITED RAPID GLOBAL BUSINESS SOLUTIONS LTD Company Secretary 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MARTON TRADING LTD Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
INCORPORATE SECRETARIAT LIMITED JORDAN AIR WINGS AVIATION (UK) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
INCORPORATE SECRETARIAT LIMITED SAIPH OIL PLC Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2018-06-19
INCORPORATE SECRETARIAT LIMITED ENOAH LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
INCORPORATE SECRETARIAT LIMITED KIDS MBA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
INCORPORATE SECRETARIAT LIMITED SUITS (UK) LTD. Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-02-16
INCORPORATE SECRETARIAT LIMITED JABER INVEST LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-05-03
INCORPORATE SECRETARIAT LIMITED CREATIVE GLOBAL CONCEPTS LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-01-19
INCORPORATE SECRETARIAT LIMITED GOLDBURY COMMUNICATIONS LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-09-06
INCORPORATE SECRETARIAT LIMITED DIAMOND SAW LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-02-23
INCORPORATE SECRETARIAT LIMITED ASSURSOLUTIONS LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2018-05-08
INCORPORATE SECRETARIAT LIMITED BEACH ROAD HOTELS PLC Company Secretary 2014-05-23 CURRENT 2014-05-23 Active
INCORPORATE SECRETARIAT LIMITED BUSINESS TO BUSINESS WORLDWIDE PLC Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
INCORPORATE SECRETARIAT LIMITED W ROYCE (UK) LTD Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
INCORPORATE SECRETARIAT LIMITED ACADEMIA REAL ESTATE PLC Company Secretary 2014-04-28 CURRENT 2014-04-28 Active
INCORPORATE SECRETARIAT LIMITED BORDONI ADMINISTRATION AND FINANCIAL CONSULTING PLC Company Secretary 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
INCORPORATE SECRETARIAT LIMITED ZICALITY LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-15
INCORPORATE SECRETARIAT LIMITED SAIPH SECURITY LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-04
INCORPORATE SECRETARIAT LIMITED TRADING GLOBAL SOLUTIONS LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-07
INCORPORATE SECRETARIAT LIMITED CASUAL CHALLENGE ARCADE LTD. Company Secretary 2013-08-13 CURRENT 2012-01-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED KUNSTEL & KIKEL LTD. Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED GONCA LTD Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-09-20
INCORPORATE SECRETARIAT LIMITED INTERNATIONAL PROFESSIONAL GAUGE DEVELOPMENT CO. PLC Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-01-16
INCORPORATE SECRETARIAT LIMITED FRAMECO LIMITED Company Secretary 2013-03-28 CURRENT 2001-05-23 Dissolved 2015-04-07
INCORPORATE SECRETARIAT LIMITED LEPIDO LTD Company Secretary 2013-02-10 CURRENT 2013-02-05 Dissolved 2015-10-27
INCORPORATE SECRETARIAT LIMITED WEBHOSTINGUK LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED JMEB CONSULTING LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-10-06
INCORPORATE SECRETARIAT LIMITED IOL.IM LTD Company Secretary 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-07-18
INCORPORATE SECRETARIAT LIMITED ACTION AVIATION CONSULTING LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
INCORPORATE SECRETARIAT LIMITED CINCO MARKETING LTD Company Secretary 2012-05-24 CURRENT 2011-02-17 Dissolved 2016-04-19
INCORPORATE SECRETARIAT LIMITED TIME & BUSINESS LIMITED Company Secretary 2012-05-11 CURRENT 2012-05-11 Dissolved 2016-08-09
INCORPORATE SECRETARIAT LIMITED EOLICA POWER LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-11-24
INCORPORATE SECRETARIAT LIMITED EUROPEAN LIMOUSINE (UK) LIMITED Company Secretary 2012-02-01 CURRENT 2006-02-04 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED TRACKSIDE PROMOTION LTD. Company Secretary 2011-12-08 CURRENT 2011-12-08 Active
INCORPORATE SECRETARIAT LIMITED BOONAGE LTD Company Secretary 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-02-16
INCORPORATE SECRETARIAT LIMITED TYSON & BLAKE VENTURES LTD Company Secretary 2011-09-20 CURRENT 1997-04-24 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ARTMOST LIMITED Company Secretary 2011-09-01 CURRENT 2011-09-01 Dissolved 2015-10-27
INCORPORATE SECRETARIAT LIMITED AGROENERGY GREEN POWER LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-10-15
INCORPORATE SECRETARIAT LIMITED SYCOMORE LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-08-16
INCORPORATE SECRETARIAT LIMITED 4P MANAGEMENT CONSULTING LTD Company Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2015-08-25
INCORPORATE SECRETARIAT LIMITED MY WISH HUB LTD Company Secretary 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED EBC IMEX LTD Company Secretary 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED HORN & BOVING TRADING HOUSE UK LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-08-11
INCORPORATE SECRETARIAT LIMITED WEST SHORE CAPITAL LIMITED Company Secretary 2010-05-06 CURRENT 2010-05-06 Dissolved 2017-10-24
INCORPORATE SECRETARIAT LIMITED GHALIBAF INDUSTRIES LTD Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
INCORPORATE SECRETARIAT LIMITED DEUNAN LTD Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2016-08-09
INCORPORATE SECRETARIAT LIMITED WORK ACTIVE SA / AG / LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED CHRONAX LTD Company Secretary 2009-11-12 CURRENT 2009-08-24 Active
INCORPORATE SECRETARIAT LIMITED BIVOUAC DATA LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-16 Active
INCORPORATE SECRETARIAT LIMITED TRAVELXP LIMITED Company Secretary 2009-09-04 CURRENT 2009-05-19 Active
INCORPORATE SECRETARIAT LIMITED LOXAL SECURITY LIMITED Company Secretary 2009-04-14 CURRENT 2009-04-14 Active
INCORPORATE SECRETARIAT LIMITED BESTIBID PLC Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
INCORPORATE SECRETARIAT LIMITED WEBHOSTUK LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Active
INCORPORATE SECRETARIAT LIMITED CML CORPORATION LTD Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2016-03-01
INCORPORATE SECRETARIAT LIMITED GALIXO LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-10-15
INCORPORATE SECRETARIAT LIMITED METROPOLE ASSOCIATES LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
INCORPORATE SECRETARIAT LIMITED BRUCE AND MAIN LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ELECTRICON LIMITED Company Secretary 2008-07-24 CURRENT 2008-07-24 Active
INCORPORATE SECRETARIAT LIMITED MANTEC EUROPE LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
INCORPORATE SECRETARIAT LIMITED CHANDRA PURNIMA LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
INCORPORATE SECRETARIAT LIMITED ALL ART STUDIO LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED IBRING MEDIA LTD Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
INCORPORATE SECRETARIAT LIMITED RENAISSANCE ESERVICES LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
INCORPORATE SECRETARIAT LIMITED RD PERFORMANCE LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Dissolved 2015-03-01
INCORPORATE SECRETARIAT LIMITED BRANDERS.COM (EUROPE) LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2013-09-24
INCORPORATE SECRETARIAT LIMITED MEDIA WORLDWIDE LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
INCORPORATE SECRETARIAT LIMITED UK-METALEX LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED RODERICK MACLENNAN ARCHITECTS LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED RFKM CONSTRUCTION LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2014-09-23
INCORPORATE SECRETARIAT LIMITED WORKINGTON INDUSTRIAL LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2016-02-02
INCORPORATE SECRETARIAT LIMITED EXINIA LIMITED Company Secretary 2005-06-01 CURRENT 2004-06-10 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED WINCHESTER DEVELOPMENT PROPERTY LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active
INCORPORATE SECRETARIAT LIMITED NAPIER SYSTEMS LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Dissolved 2014-06-17
INCORPORATE SECRETARIAT LIMITED NEIKEN SWITCHGEAR (UK) PTE. LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Dissolved 2014-12-30
INCORPORATE SECRETARIAT LIMITED CENTURION INVESTMENTS LTD Company Secretary 2002-11-28 CURRENT 2002-11-28 Active
INCORPORATE SECRETARIAT LIMITED CHINA-EUROPE LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
INCORPORATE SECRETARIAT LIMITED GLAXTON BIOTECH LIMITED Company Secretary 2002-01-23 CURRENT 2001-12-13 Dissolved 2017-01-03
EUGENIO CORTI RICH & SON 1 LIMITED Director 2016-03-07 CURRENT 2013-02-22 Active
EUGENIO CORTI BIZ & BIT LTD. Director 2016-01-14 CURRENT 2014-05-19 Active - Proposal to Strike off
EUGENIO CORTI HIGH TRADE ASSETS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
EUGENIO CORTI STANDARD ESTATE IT COMPANY LTD Director 2013-06-04 CURRENT 2013-06-04 Active
MARCO PAVARIN HIGH TRADE ASSETS LIMITED Director 2017-10-06 CURRENT 2015-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENIO CORTI
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2024-01-23CESSATION OF PERSISTENCE LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05Termination of appointment of Incorporate Secretariat Limited on 2023-12-31
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-07-12Re-registration of memorandum and articles of association
2023-07-12Certificate of re-registration from Public Limited Company to Private
2023-07-12Re-registration from a public company to a private limited company
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-04CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2022-11-04
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM Office 3.05 1 King Street London EC2V 8AU England
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12PSC02Notification of Persistence Ltd as a person with significant control on 2020-12-22
2021-07-12PSC07CESSATION OF INSIST & RESIST LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01RP04CS01
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2020-02-03
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 3rd Floor, 14 Hanover Street London W1S 1YH
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;EUR 111020;GBP 66000
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;EUR 111020;GBP 66000
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;EUR 111020;GBP 66000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ZORDAN
2017-11-14AP01DIRECTOR APPOINTED MR MARCO PAVARIN
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;EUR 111020;GBP 66000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-06SH0105/07/16 STATEMENT OF CAPITAL GBP 66000.00
2016-08-23RP04SH01Second filed SH01 - 05/07/16 Statement of Capital gbp 66000.00 05/07/16 Statement of Capital eur 111020.00
2016-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-09RES01ADOPT ARTICLES 05/07/2016
2016-08-09RES12Resolution of varying share rights or name
2016-08-02SH0105/07/16 STATEMENT OF CAPITAL GBP 66000
2016-07-29SH10Particulars of variation of rights attached to shares
2016-07-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENIO CORTI / 04/07/2015
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR AMOS NEGRO
2016-06-24AP01DIRECTOR APPOINTED MR ANDREA ZORDAN
2016-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-07RES01ADOPT ARTICLES 19/02/2016
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-12AR0111/01/16 FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ZORDAN
2015-07-07AP01DIRECTOR APPOINTED MR EUGENIO CORTI
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to OVERIZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERIZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERIZONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of OVERIZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERIZONE LIMITED
Trademarks
We have not found any records of OVERIZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERIZONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as OVERIZONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERIZONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERIZONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERIZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 5PF