Active
Company Information for OVERTURE BIDCO LIMITED
ST PETERS HOUSE, CHURCH YARD, TRING, BUCKINGHAMSHIRE, HP23 5AE,
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Company Registration Number
10429588
Private Limited Company
Active |
Company Name | |
---|---|
OVERTURE BIDCO LIMITED | |
Legal Registered Office | |
ST PETERS HOUSE CHURCH YARD TRING BUCKINGHAMSHIRE HP23 5AE | |
Company Number | 10429588 | |
---|---|---|
Company ID Number | 10429588 | |
Date formed | 2016-10-14 | |
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 | ||
Return next due | 11/11/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:22:03 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES RIEGEL |
||
JACQUELINE SUSAN VENESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES SANDERSON |
Director | ||
VIRTUVIAN DIRECTORS II LIMITED |
Director | ||
VITRUVIAN DIRECTORS I LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVERTURE MIDCO LIMITED | Director | 2016-12-09 | CURRENT | 2016-10-14 | Active | |
OVERTURE MIDCO II LIMITED | Director | 2016-12-09 | CURRENT | 2016-10-14 | Active | |
NET SOLUTIONS EUROPE LIMITED | Director | 2016-12-09 | CURRENT | 1996-05-24 | Active | |
EMERALD MIDCO 1 LIMITED | Director | 2016-12-09 | CURRENT | 2014-04-30 | Active | |
EMERALD MIDCO 2 LIMITED | Director | 2016-12-09 | CURRENT | 2014-04-30 | Active | |
EMERALD BIDCO LIMITED | Director | 2016-12-09 | CURRENT | 2014-06-12 | Active | |
OVERTURE TOPCO LIMITED | Director | 2016-12-09 | CURRENT | 2016-10-14 | Active | |
PHLEXGLOBAL LIMITED | Director | 2015-04-13 | CURRENT | 1998-04-14 | Active | |
EMERALD TOPCO LIMITED | Director | 2015-04-13 | CURRENT | 2014-04-30 | Active | |
OVERTURE MIDCO LIMITED | Director | 2016-12-09 | CURRENT | 2016-10-14 | Active | |
OVERTURE MIDCO II LIMITED | Director | 2016-12-09 | CURRENT | 2016-10-14 | Active | |
OVERTURE TOPCO LIMITED | Director | 2016-12-09 | CURRENT | 2016-10-14 | Active | |
NET SOLUTIONS EUROPE LIMITED | Director | 2016-10-21 | CURRENT | 1996-05-24 | Active | |
PHLEXGLOBAL LIMITED | Director | 2016-10-21 | CURRENT | 1998-04-14 | Active | |
EMERALD MIDCO 1 LIMITED | Director | 2016-10-21 | CURRENT | 2014-04-30 | Active | |
EMERALD MIDCO 2 LIMITED | Director | 2016-10-21 | CURRENT | 2014-04-30 | Active | |
EMERALD BIDCO LIMITED | Director | 2016-10-21 | CURRENT | 2014-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Chesham House Deansway Chesham HP5 2FW England | ||
DIRECTOR APPOINTED MR LAURENT MAURICE ROBERT COUSTON | ||
DIRECTOR APPOINTED MR CHRISTOPHER GAUGLITZ | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS STEFAN DOBMEYER | ||
APPOINTMENT TERMINATED, DIRECTOR MONIKA ISABELL RESE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104295880003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104295880004 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM Mandeville House, 62 the Broadway Amersham HP7 0HJ England | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104295880003 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN MCNEILL | ||
DIRECTOR APPOINTED MONIKA ISABELL RESE | ||
DIRECTOR APPOINTED MR JONATHAN WILLIAM SMITHSON JEFFERY | ||
DIRECTOR APPOINTED THOMAS STEFAN DOBMEYER | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM JAMES KENT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNEILL | |
AP01 | DIRECTOR APPOINTED MONIKA ISABELL RESE | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104295880001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104295880002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104295880002 | |
APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104295880002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-10-12 GBP 4.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/10/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN VENESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES RIEGEL | |
AP01 | DIRECTOR APPOINTED MR JOHN MCNEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM JAMES KENT | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRTUVIAN DIRECTORS II LIMITED | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES RIEGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM 105 Wigmore Street London W1U 1QY | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104295880001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OVERTURE BIDCO LIMITED are:
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. |