OVERIZONE LIMITED

Key Data

Status

Active

Company No.

09356079

Incorporation date

16/12/2014

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (50 pages)

28/10/2024

Termination of appointment of Marco Pavarin as a director on 2024-10-04

View PDF (1 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/01/2024

Notification of Eugenio Corti as a person with significant control on 2023-10-03

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (50 pages)

23/01/2024

Cessation of Persistence Ltd as a person with significant control on 2023-10-03

View PDF (1 pages)

05/01/2024

Termination of appointment of Incorporate Secretariat Limited as a secretary on 2023-12-31

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (50 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (31 pages)

16/11/2023

Resolutions

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/07/2023

Re-registration of Memorandum and Articles

View PDF (31 pages)

12/07/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/07/2023

Resolutions

View PDF (1 pages)

12/07/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

04/11/2022

Secretary's details changed for Incorporate Secretariat Limited on 2022-11-04

View PDF (1 pages)

26/10/2022

Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-10-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OVERIZONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Corporate Secretary	16/12/2014 - 31/12/2023	114
Corti, Eugenio	Director	22/06/2015 - Present	9
Pavarin, Marco	Director	06/10/2017 - 04/10/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About OVERIZONE LIMITED

OVERIZONE LIMITED is an(a) Active company incorporated on 16/12/2014 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVERIZONE LIMITED?

OVERIZONE LIMITED is currently Active. It was registered on 16/12/2014 .

Where is OVERIZONE LIMITED located?

OVERIZONE LIMITED is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does OVERIZONE LIMITED do?

OVERIZONE LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for OVERIZONE LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.