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OVERDRIVE GLOBAL LIMITED

Company number 12501978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
30 Oct 2023 AA Accounts for a small company made up to 31 December 2022
30 Aug 2023 AD01 Registered office address changed from Unit 5 st Georges House, Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 30 August 2023
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
22 Nov 2022 AA Accounts for a small company made up to 31 December 2021
07 Apr 2022 AA Accounts for a small company made up to 31 March 2021
21 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
20 May 2021 CS01 Confirmation statement made on 5 March 2021 with updates
29 Oct 2020 CERTNM Company name changed wfho uk LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
28 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 28 October 2020
05 Oct 2020 PSC02 Notification of Kkr & Co. Inc as a person with significant control on 31 July 2020
10 Sep 2020 AP01 Appointment of Steve Potash as a director on 7 September 2020
10 Sep 2020 AP01 Appointment of Greg Farmer as a director on 7 September 2020
10 Sep 2020 TM01 Termination of appointment of Miles Edward Stevens-Hoare as a director on 7 September 2020
10 Sep 2020 TM01 Termination of appointment of Tom Macisaac as a director on 7 September 2020
10 Sep 2020 TM01 Termination of appointment of Michael Bauer as a director on 7 September 2020
10 Sep 2020 TM02 Termination of appointment of Michael Bauer as a secretary on 7 September 2020
17 Aug 2020 PSC08 Notification of a person with significant control statement
17 Aug 2020 PSC07 Cessation of W F Howes Limited (Crn: 03662159) as a person with significant control on 31 July 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 1,824,805
18 Mar 2020 CH01 Director's details changed for Mr Miles Edward Stevens-Hoare on 18 March 2020
06 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-06
  • GBP 1