Overseas Invest Limited
- Company number
- 08453560
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Gwynfor Paul | Director | 20 Mar 2013 | 27 Oct 2016 |
| KNIGHT, Lorna Rose | Director | 27 Oct 2016 | 1 Jun 2017 |
| LANDUCCI, Rosanna | Director | 7 Feb 2017 | 1 Jan 2018 |
| JONES, Sarah | Director | 27 Oct 2016 | 9 Jun 2018 |
| PHILLIPS, Gwynfor Paul | Director | 29 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lorna Rose Knight | Ownership Of Shares 25 To 50 Percent | 3 Nov 2016 | 1 Jun 2017 |
| Mrs Sarah Jones | Ownership Of Shares 25 To 50 Percent | 3 Nov 2016 | 9 Jun 2018 |
| Mr Gwynfor Paul Phillips | Ownership Of Shares 75 To 100 Percent | 9 Jun 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2020 | £470,718 | £2,450 | - | 8 |
| 31 Mar 2019 | - | £4,825 | - | - |
| 31 Mar 2018 | - | £908 | - | 7 |
| 31 Mar 2017 | - | £5,019 | - | 7 |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | £550 | - |
Connections
Directors’ other companies
- PHILLIPS, Gwynfor Paul - Director at West Court Limited