| Company Name | Overstar Trade Llp |
|---|---|
| Company Status | Active |
| Company Number | OC359950 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 December 2010(13 years, 4 months ago) |
Directors
| LLP Designated Member Name | Tallberg Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2014(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Correspondence Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh96960 Marshall Islands |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2014(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Correspondence Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh96960 Marshall Islands |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Correspondence Address | No 35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Correspondence Address | No 35 New Road Belize City Belize |
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2011(12 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2011(12 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Location
| Registered Address | 2nd Floor, College House 17 King Edwards Road London HA4 7AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,658 |
| Net Worth | £34,930 |
| Cash | £22,772 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 22 February 2020 | Registered office address changed from Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 61 Bridge Street Kington Herefordshire HR5 3DJ on 22 February 2020 (1 page) |
| 8 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 10 November 2019 | Member's details changed for Tallberg Ltd. on 13 June 2019 (1 page) |
| 10 November 2019 | Member's details changed for Uniwell, Inc. on 13 June 2019 (1 page) |
| 12 March 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 7 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 2 July 2017 | Notification of Oleksii Vekla as a person with significant control on 20 June 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 2 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 2 July 2017 | Notification of Oleksii Vekla as a person with significant control on 20 June 2017 (2 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 (3 pages) |
| 18 February 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
| 18 February 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 (3 pages) |
| 27 February 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 27 February 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 (3 pages) |
| 23 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 23 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 23 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
| 23 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 23 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 3 March 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 3 March 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 (3 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 (3 pages) |
| 22 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 22 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 25 February 2012 | Member's details changed for Monohold A.G. on 28 November 2011 (1 page) |
| 25 February 2012 | Member's details changed for Intrahold A.G. on 28 November 2011 (1 page) |
| 25 February 2012 | Member's details changed for Intrahold A.G. on 28 November 2011 (1 page) |
| 25 February 2012 | Member's details changed for Monohold A.G. on 28 November 2011 (1 page) |
| 12 January 2012 | Appointment of Monohold A.G. as a member (2 pages) |
| 12 January 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
| 12 January 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
| 12 January 2012 | Appointment of Monohold A.G. as a member (2 pages) |
| 11 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page) |
| 11 January 2012 | Termination of appointment of Milltown Corporate Services Ltd as a member (1 page) |
| 11 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page) |
| 11 January 2012 | Termination of appointment of Milltown Corporate Services Ltd as a member (1 page) |
| 16 December 2011 | Annual return made up to 1 December 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 1 December 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 1 December 2011 (7 pages) |
| 1 December 2010 | Incorporation of a limited liability partnership (8 pages) |
| 1 December 2010 | Incorporation of a limited liability partnership (8 pages) |