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OVERACTIVE LIMITED

Company number 10215457

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Apr 2022	AD01	Registered office address changed from Unit 4Q Leroy House 436 Essex Road London N1 3QP England to Studio 6 Mandarin Wharf 70-76 De Beauvoir Crescent London N1 5SB on 8 April 2022	View PDF Registered office address changed from Unit 4Q Leroy House 436 Essex Road London N1 3QP England to Studio 6 Mandarin Wharf 70-76 De Beauvoir Crescent London N1 5SB on 8 April 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2019	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to Unit 4Q Leroy House 436 Essex Road London N1 3QP on 24 September 2019	View PDF Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to Unit 4Q Leroy House 436 Essex Road London N1 3QP on 24 September 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2017	AD01	Registered office address changed from 300 119 the Hub 300 Kensal Road London W10 5BE England to 119 the Hub 300 Kensal Road London W10 5BE on 29 September 2017	View PDF Registered office address changed from 300 119 the Hub 300 Kensal Road London W10 5BE England to 119 the Hub 300 Kensal Road London W10 5BE on 29 September 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 300 119 the Hub 300 Kensal Road London W10 5BE on 8 July 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 300 119 the Hub 300 Kensal Road London W10 5BE on 8 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AP01	Appointment of Mr Oliver Charles Robert Hadlee Pearch as a director on 6 June 2016	View PDF Appointment of Mr Oliver Charles Robert Hadlee Pearch as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 6 June 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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OVERACTIVE LIMITED

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