Company number 08675835
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 32 CHROMA MANSIONS 14 PENNY BROOKES STREET, OLYMPIC PARK, LONDON, ENGLAND, E20 1BP
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of OVERLY LTD are www.overly.co.uk, and www.overly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Overly Ltd is a Private Limited Company.
The company registration number is 08675835. Overly Ltd has been working since 04 September 2013.
The present status of the company is Active. The registered address of Overly Ltd is 32 Chroma Mansions 14 Penny Brookes Street Olympic Park London England E20 1bp. . HAMMERSLEY, William is a Director of the company. HANNAWAY, Christopher is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
Current Directors
Persons With Significant Control
Mr Chris Hannaway
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OVERLY LTD Events
31 Jan 2017
Confirmation statement made on 4 September 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
10 May 2016
Registered office address changed from Studio 208, the Pillbox 115 Coventry Road Bethnal Green London E2 6GG to 32 Chroma Mansions 14 Penny Brookes Street Olympic Park London E20 1BP on 10 May 2016
12 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 8 more events
19 May 2014
Resolutions
-
RES13 ‐
Sub divide shares 09/05/2014
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 May 2014
Sub-division of shares on 9 May 2014
19 May 2014
Statement of capital following an allotment of shares on 9 May 2014
15 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Sep 2013
Incorporation