# Overseas Invest Limited

## Details

- **Company number:** [08453560](https://find-and-update.company-information.service.gov.uk/company/08453560)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2013
- **Registered office:** THE ANNEXE, 1 VELINDRE COTTAGE, KIDWELLY, SA17 4LW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 | - |





## Directors' other companies

- [PHILLIPS, Gwynfor Paul](/person/5742381) - director at [West Court Limited](/company/11308019)