OVERMORE LIMITED
LONDON LEADSCALE LIMITED

Hellopages » Greater London » Islington » N1 9PF

Company number 08650664
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address UNIT 1, 80-82 WHITE LION STREET, LONDON, ENGLAND, N1 9PF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 2nd Floor Unit 1 Pride Court 80-82 White Lion Street London N1 9PF to Unit 1 80-82 White Lion Street London N1 9PF on 22 August 2016. The most likely internet sites of OVERMORE LIMITED are www.overmore.co.uk, and www.overmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overmore Limited is a Private Limited Company. The company registration number is 08650664. Overmore Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Overmore Limited is Unit 1 80 82 White Lion Street London England N1 9pf. . LEE, Eddie is a Secretary of the company. CALLER, Robin Jaime is a Director of the company. GOACHER, Paul David is a Director of the company. KNIGHT, Andrew David is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
LEE, Eddie
Appointed Date: 13 April 2015

Director
CALLER, Robin Jaime
Appointed Date: 14 August 2013
57 years old

Director
GOACHER, Paul David
Appointed Date: 22 May 2015
69 years old

Director
KNIGHT, Andrew David
Appointed Date: 22 May 2015
56 years old

Persons With Significant Control

Mr Robin Jaime Caller
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors as a member of a firm

OVERMORE LIMITED Events

18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Aug 2016
Registered office address changed from 2nd Floor Unit 1 Pride Court 80-82 White Lion Street London N1 9PF to Unit 1 80-82 White Lion Street London N1 9PF on 22 August 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 8 more events
24 Jun 2014
Sub-division of shares on 31 March 2014
24 Jun 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 132.69

24 Jun 2014
Resolutions
  • RES13 ‐ Sub division 31/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Dec 2013
Registered office address changed from Flat 1 6 Owen Street Islington London EC1V 7JX United Kingdom on 9 December 2013
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted