OpenCompanies

Overtidy Limited

Company number
02766295
Status
Liquidation
Type
Ltd
Incorporated
20 Nov 1992
Nature of business
Development of building projects
Corporate group
J A Kemp LLP (2 companies)

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Nov 1992 3 Dec 1992
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 20 Nov 1992 3 Dec 1992
GOLDIN, Douglas Michael Secretary 3 Dec 1992 31 Dec 1997
HAIGH, Charles Roy Director 3 Dec 1992 31 Dec 1997
GOLDIN, Douglas Michael Director 3 Dec 1992 31 Dec 2001
SENIOR, Alan Murray Secretary 31 Dec 1997 30 Jun 2008
SENIOR, Alan Murray Director 31 Dec 1997 30 Jun 2008
WEBB, Andrew John Secretary 30 Jun 2008 17 Dec 2019
WEBB, Andrew John Director 31 Dec 2001 17 Dec 2019
HOPKIN, Tobias John Buxton Director 17 Dec 2019
HOPKIN, Tobias John Buxton Secretary 17 Dec 2019
SRINIVASAN, Ravi Chandran Director 30 Jun 2008

Control

NameNature of controlNotifiedCeased
Mr Ravi Chandran Srinivasan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2019
Mr Tobias John Buxton Hopkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2019
Mr Andrew John Webb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2019
J A Kemp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Overtidy Limited → J A Kemp LLP

Companies at the same address

Data