OVERTON GLOBAL CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OVERTON GLOBAL CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVERTON GLOBAL CAPITAL LIMITED was incorporated 11 years ago on 16/04/2013 and has the registered number: 08489883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OVERTON GLOBAL CAPITAL LIMITED was incorporated 11 years ago on 16/04/2013 and has the registered number: 08489883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OVERTON GLOBAL CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAMERON JAMES POLLOCK FRASER | Jul 1978 | New Zealander | Director | 2022-11-04 | CURRENT |
| ANNA FRASER | Sep 1977 | New Zealander | Director | 2013-04-16 | CURRENT |
| ANNA FRASER | Sep 1977 | New Zealander | Director | 2013-04-16 UNTIL 2013-04-16 | RESIGNED |
| CAMERON JAMES POLLOCK FRASER | Jul 1978 | New Zealander | Director | 2016-06-01 UNTIL 2018-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anna Fraser | 2016-04-06 | 9/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Overton_Global_Capital_Li - Accounts | 2024-01-04 | 30-04-2023 | £33,065 Cash £1,757 equity |
| Overton_Global_Capital_Li - Accounts | 2021-06-10 | 30-04-2021 | £42,975 Cash £17,584 equity |
| Overton_Global_Capital_Li - Accounts | 2021-02-12 | 30-04-2020 | £10,782 Cash £13,560 equity |
| Overton_Global_Capital_Li - Accounts | 2020-02-01 | 30-04-2019 | £11,167 Cash £301 equity |
| Overton_Global_Capital_Li - Accounts | 2019-02-01 | 30-04-2018 | £30,696 equity |
| Overton_Global_Capital_Li - Accounts | 2018-02-01 | 30-04-2017 | £5,777 Cash £51,424 equity |