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Companies House/Kidwelly/Company profile

OVERSEAS INVEST LIMITED

Active - Proposal to Strike off
08453560·incorporated 2013-03-20

OVERSEAS INVEST LIMITED is an active UK private limited company, incorporated on 20 March 2013 at Companies House (number 08453560; OpenRegistry canonical ID GB-08453560-overseas-invest-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 255 active companies registered in Kidwelly, Carms (postcode SA17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-03-20
Registered Address
THE ANNEXE, 1 VELINDRE COTTAGE, KIDWELLY, CARMS, SA17 4LW, WALES
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-06-19. Next confirmation statement due 2022-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OVERSEAS INVEST LIMITED has 1 person with significant control on file:

  • Mr Gwynfor Paul Phillips born 1966 resident in Wales, British national. Notified 2018-06-09.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Sarah Jones born 1981 resident in United Kingdom, British national. Notified 2016-11-03. Ceased 2018-06-09.
    • Owns 25–50% of shares
  • Ms Lorna Rose Knight born 1964 resident in England, British national. Notified 2016-11-03. Ceased 2017-06-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Kidwelly: