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Company Information for

OVERTURE MARKETS LIMITED

63 BERMONDSEY STREET, LONDON, SE1 3XF,
Company Registration Number
11273607
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Overture Markets Ltd
OVERTURE MARKETS LIMITED was founded on 2018-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Overture Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVERTURE MARKETS LIMITED
 
Legal Registered Office
63 BERMONDSEY STREET
LONDON
SE1 3XF
 
Filing Information
Company Number 11273607
Company ID Number 11273607
Date formed 2018-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 20/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-06 05:28:49
Primary Source:Companies House
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Company Officers of OVERTURE MARKETS LIMITED

Current Directors
Officer Role Date Appointed
DA SECRETARIAL LIMITED
 Company Secretary 2018-03-23
JAMES ROBERT SUTTON TATCHELL
 Director 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DA SECRETARIAL LIMITED MOREALPS LIMITED Company Secretary 2018-06-26 CURRENT 2016-11-11 Active
DA SECRETARIAL LIMITED MORE HOLIDAYS LIMITED Company Secretary 2018-06-26 CURRENT 2016-11-11 Active - Proposal to Strike off
DA SECRETARIAL LIMITED PIVOT VENTURE SERVICES LTD Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
DA SECRETARIAL LIMITED OPEN MEDICAL LTD Company Secretary 2018-03-19 CURRENT 2013-07-23 Active
DA SECRETARIAL LIMITED OPEN MEDICAL HOLDINGS LIMITED Company Secretary 2018-03-14 CURRENT 2017-08-10 Active
DA SECRETARIAL LIMITED SHIELD GEO SERVICES UK LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
DA SECRETARIAL LIMITED RESI ARCHITECTURE LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
DA SECRETARIAL LIMITED HELPERBY NOMINEES LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
DA SECRETARIAL LIMITED DA NOMINEES LIMITED Company Secretary 2017-12-04 CURRENT 2017-12-04 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
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-21DS01Application to strike the company off the register
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-12-17RES13Resolutions passed:
  • Is and are ratified ad duly passed and valid 17/09/2019
2019-12-13CH04SECRETARY'S DETAILS CHNAGED FOR DA SECRETARIAL LIMITED on 2019-11-30
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-12-04SH0125/11/19 STATEMENT OF CAPITAL GBP 360000
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 1st Floor 60 New Broad Street London EC2M 1JJ United Kingdom
2018-09-18PSC07CESSATION OF INVESTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18PSC02Notification of Investor Limited as a person with significant control on 2018-09-18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-18SH0117/09/18 STATEMENT OF CAPITAL GBP 300000
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-23NEWINCCERTIFICATE 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
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to OVERTURE MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OVERTURE MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERTURE MARKETS 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of OVERTURE MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERTURE MARKETS LIMITED
Trademarks
We have not found any records of OVERTURE MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERTURE MARKETS 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 (64205 - Activities of financial services holding companies) as OVERTURE MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERTURE MARKETS 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 OVERTURE MARKETS 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 OVERTURE MARKETS 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.
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