OVERSEAS COLLECTION LIMITED - NEW ADDINGTON
| Company Profile | Company Filings |
Overview
OVERSEAS COLLECTION LIMITED is a Private Limited Company from NEW ADDINGTON ENGLAND and has the status: Active.
OVERSEAS COLLECTION LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919569. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OVERSEAS COLLECTION LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919569. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OVERSEAS COLLECTION LIMITED - NEW ADDINGTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADDINGTON BUSINESS CENTRE
NEW ADDINGTON
SURREY
CR0 9UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MURAT TUNCA | Apr 1974 | Turkish | Director | 2016-08-01 | CURRENT |
| MR ROBERT LEONARD CLAY | British | Director | 2016-04-12 | CURRENT | |
| MR MUSTAFA YILMAZ ALI | Jun 1953 | British | Director | 2016-08-01 | CURRENT |
| MR MUSTAFA YILMAZ ALI | Jun 1953 | British | Director | 2015-12-16 UNTIL 2016-04-13 | RESIGNED |
| MS ELEST SEVIM, CEREN ALI | May 1983 | British | Director | 2015-12-16 UNTIL 2016-04-13 | RESIGNED |
| MS ELEST SEVIM, CEREN ALI | May 1983 | British | Director | 2016-08-01 UNTIL 2016-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mustafa Ali | 2020-10-01 | 6/1953 | London Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Leonard Clay | 2016-04-06 - 2020-10-01 | 12/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Murat Tunca | 2016-04-06 | 4/1974 | New Addington Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Overseas Collection Limited | 2023-09-21 | 31-12-2022 | £5,098 equity |
| Overseas Collection Limited | 2022-04-06 | 31-12-2021 | £289 equity |
| Overseas Collection Limited | 2021-09-02 | 31-12-2020 | £15,753 Cash |
| Accounts filed on 31-12-2019 | 2020-09-10 | 31-12-2019 | |
| Accounts filed on 31-12-2018 | 2019-03-22 | 31-12-2018 | |
| Accounts filed on 31-12-2017 | 2018-09-25 | 31-12-2017 | |
| Accounts filed on 31-12-2016 | 2017-09-06 | 31-12-2016 |