OVERARK LTD
LONDON

Hellopages » City of London » City of London » EC3A 7LL

Company number 09972432
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address CAMOMILE COURT 23 CAMOMILE STREET, 5TH FLOOR, LONDON, ENGLAND, EC3A 7LL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with no updates; Confirmation statement made on 26 January 2017 with updates; Current accounting period extended from 31 January 2017 to 27 July 2017. The most likely internet sites of OVERARK LTD are www.overark.co.uk, and www.overark.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overark Ltd is a Private Limited Company. The company registration number is 09972432. Overark Ltd has been working since 27 January 2016. The present status of the company is Active. The registered address of Overark Ltd is Camomile Court 23 Camomile Street 5th Floor London England Ec3a 7ll. . ASTA MANAGEMENT SERVICES LTD is a Secretary of the company. BERRING, Peter is a Director of the company. NEVETT, Keith is a Director of the company. SMITH, Patrick Edward is a Director of the company. Director ALLCROFT, Neil has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ASTA MANAGEMENT SERVICES LTD
Appointed Date: 28 July 2016
Director
BERRING, Peter
Appointed Date: 27 January 2016
68 years old
Director
NEVETT, Keith
Appointed Date: 28 July 2016
51 years old
Director
SMITH, Patrick Edward
Appointed Date: 06 April 2016
63 years old

Resigned Directors

Director
ALLCROFT, Neil
Resigned: 31 March 2016
Appointed Date: 27 January 2016
68 years old

Persons With Significant Control

Asta Capital Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Peter Berring
Notified on: 28 July 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Patrick Edward Smith
Notified on: 28 July 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Asta Underwriting Management Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

OVERARK LTD Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with no updates
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Jan 2017
Current accounting period extended from 31 January 2017 to 27 July 2017
04 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 500,966
29 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 400,966
...
... and 13 more events
28 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 10
28 Jun 2016
Purchase of own shares.
09 May 2016
Appointment of Patrick Smith as a director on 6 April 2016
28 Jan 2016
Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to 51 Clarkegrove Road Sheffield S10 2NH on 28 January 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 2

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