Company NameOvercraft Limited
DirectorGeorge Konstantinou
Company StatusActive
Company Number07822983
CategoryPrivate Limited Company
Incorporation Date25 October 2011(12 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr George Konstantinou
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityGreek
StatusCurrent
Appointed25 October 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 11 Rock Street
London
N4 2DN
Director NameMr Alexandros Tsolakis
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2018(7 years after company formation)
Appointment Duration9 months, 1 week (resigned 09 August 2019)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 11 Rock Street
London
N4 2DN

Contact

Telephone0800 0304267
Telephone regionFreephone

Location

Registered AddressFlat 3 11 Rock Street
London
N4 2DN
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Financials

Year2013
Net Worth-£9,211
Cash£10
Current Liabilities£9,221

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 4 weeks from now)

Filing History

1 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 October 2020Micro company accounts made up to 31 October 2019 (10 pages)
1 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 August 2019Termination of appointment of Alexandros Tsolakis as a director on 9 August 2019 (1 page)
21 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
3 November 2018Appointment of Mr Alexandros Tsolakis as a director on 1 November 2018 (2 pages)
3 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 31 October 2016 (2 pages)
30 June 2017Micro company accounts made up to 31 October 2016 (2 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 10
(3 pages)
1 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 10
(3 pages)
1 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 10
(3 pages)
25 January 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 January 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 10
(3 pages)
2 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 10
(3 pages)
2 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 10
(3 pages)
1 December 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 December 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
(3 pages)
20 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
(3 pages)
20 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
(3 pages)
6 November 2013Compulsory strike-off action has been discontinued (1 page)
6 November 2013Compulsory strike-off action has been discontinued (1 page)
5 November 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 November 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 November 2013Registered office address changed from C/O George Konstantinou 10 Shillingford St Shillingford Street London London N1 2DP United Kingdom on 4 November 2013 (1 page)
4 November 2013Registered office address changed from C/O George Konstantinou 10 Shillingford St Shillingford Street London London N1 2DP United Kingdom on 4 November 2013 (1 page)
4 November 2013Registered office address changed from C/O George Konstantinou 10 Shillingford St Shillingford Street London London N1 2DP United Kingdom on 4 November 2013 (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
28 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
28 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
25 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)