UK OVERDRIVE LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

UK OVERDRIVE LTD

Company number 11729965

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jan 2024	TM01	Termination of appointment of Rajmonda Kallaverja as a director on 31 December 2023	View PDF Termination of appointment of Rajmonda Kallaverja as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr. George Williams as a director on 31 December 2023	View PDF Appointment of Mr. George Williams as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	PSC01	Notification of Francesco Charles Sutton as a person with significant control on 14 December 2023	View PDF Notification of Francesco Charles Sutton as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC07	Cessation of Daniele Micossi as a person with significant control on 14 December 2023	View PDF Cessation of Daniele Micossi as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD01	Registered office address changed from St Mark's Studios 14 Chillingworth Road London N7 8QJ United Kingdom to Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU on 8 November 2023	View PDF Registered office address changed from St Mark's Studios 14 Chillingworth Road London N7 8QJ United Kingdom to Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU on 8 November 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?