OVERIZONE LIMITED - LONDON


Company Profile Company Filings

Overview

OVERIZONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVERIZONE LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09356079. The accounts status is FULL and accounts are next due on 30/09/2024.

OVERIZONE LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO PAVARIN Sep 1996 Italian Director 2017-10-06 CURRENT
MR EUGENIO CORTI Jul 1973 Italian Director 2015-06-22 CURRENT
MR ANDREA ZORDAN Sep 1966 Italian Director 2014-12-16 UNTIL 2015-06-22 RESIGNED
MR ANDREA ZORDAN Sep 1966 Italian Director 2016-06-20 UNTIL 2017-10-06 RESIGNED
MR AMOS NEGRO May 1972 Italian Director 2014-12-16 UNTIL 2016-06-20 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Secretary 2014-12-16 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eugenio Corti 2023-10-03 7/1973 London   Voting rights 25 to 50 percent
Persistence Ltd 2020-12-22 - 2023-10-03 Brentford   Voting rights 25 to 50 percent
Insist & Resist Ltd 2016-06-30 - 2020-12-22 Brentford   Voting rights 25 to 50 percent
Significant influence or control

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