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Company Information for

OVERNA LIMITED

DOFF PORTLAND LIMITED AERIAL WAY, HUCKNALL, NOTTINGHAM, NG15 6DW,
Company Registration Number
09042615
Private Limited Company
Active

Company Overview

About Overna Ltd
OVERNA LIMITED was founded on 2014-05-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Overna Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OVERNA LIMITED
 
Legal Registered Office
DOFF PORTLAND LIMITED AERIAL WAY
HUCKNALL
NOTTINGHAM
NG15 6DW
Other companies in HG3
 
Filing Information
Company Number 09042615
Company ID Number 09042615
Date formed 2014-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts GROUP
Last Datalog update: 2024-01-07 10:08:01
Primary Source:Companies House
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Companies with same name OVERNA LIMITED
The following companies were found which have the same name as OVERNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERNA, INC. 36824 EDGEMONT DR LEBANON OR 97355 Active Company formed on the 1989-07-11
Övernäsgården Ab Östernäsvägen MARIEHAMN 22100 Active Company formed on the 1978-03-15
OVERNATURAL, LLC 10631 WHITEJACKET CONROE TX 77385 Forfeited Company formed on the 2022-07-11

Company Officers of OVERNA LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JONATHON SHAPIRO
 Director 2014-12-24
DANIEL SIMON SHONN
 Director 2014-12-24
RICHARD LEE SHONN
 Director 2014-12-24
STEVEN MARTIN SHONN
 Director 2014-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-05-15 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JONATHON SHAPIRO ESCENTIALLY SMOOTH LIMITED Director 2014-07-28 CURRENT 2011-10-24 Active - Proposal to Strike off
BENJAMIN JONATHON SHAPIRO BDL FINANCE LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
BENJAMIN JONATHON SHAPIRO DOFF PORTLAND LIMITED Director 2012-12-03 CURRENT 1946-10-18 Active
BENJAMIN JONATHON SHAPIRO DP BRANDCO LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
BENJAMIN JONATHON SHAPIRO B7 151 NOMINEES LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
BENJAMIN JONATHON SHAPIRO DP BIDCO LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
BENJAMIN JONATHON SHAPIRO ASTEN PROPERTIES LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
BENJAMIN JONATHON SHAPIRO FREEHOLD SOLUTIONS LIMITED Director 2006-08-14 CURRENT 2006-08-14 Dissolved 2018-06-12
BENJAMIN JONATHON SHAPIRO B7 VENTURES LIMITED Director 2004-03-01 CURRENT 2004-03-01 Active
DANIEL SIMON SHONN NEWVILLE PROPERTIES LIMITED Director 2014-07-01 CURRENT 2013-12-06 Active
DANIEL SIMON SHONN CHORIO LIMITED Director 2014-06-25 CURRENT 2014-02-11 Active
DANIEL SIMON SHONN MILLGLOBE VENTURES LIMITED Director 2011-10-17 CURRENT 2010-06-16 Active
DANIEL SIMON SHONN ONEPACK LIMITED Director 2011-10-17 CURRENT 1997-10-23 Active
DANIEL SIMON SHONN EUROSTATION LIMITED Director 2010-09-30 CURRENT 2000-07-20 Active
DANIEL SIMON SHONN RED BOLT CONSTRUCTION LIMITED Director 2008-11-06 CURRENT 2007-08-31 Active
DANIEL SIMON SHONN AMETHYST WORLDWIDE LIMITED Director 2007-09-07 CURRENT 2007-08-20 Active
DANIEL SIMON SHONN 151 PRODUCTS LIMITED Director 2006-02-10 CURRENT 1987-07-23 Active
DANIEL SIMON SHONN SHONN BROTHERS (MANCHESTER) LIMITED Director 1999-09-03 CURRENT 1957-11-11 Active
RICHARD LEE SHONN STAR WIPES LTD. Director 2011-07-07 CURRENT 2011-07-07 Active
RICHARD LEE SHONN RED BOLT CONSTRUCTION LIMITED Director 2008-11-06 CURRENT 2007-08-31 Active
RICHARD LEE SHONN SHONN BROTHERS (MANCHESTER) LIMITED Director 2007-03-01 CURRENT 1957-11-11 Active
RICHARD LEE SHONN 151 PRODUCTS LIMITED Director 2005-04-13 CURRENT 1987-07-23 Active
STEVEN MARTIN SHONN MUSTARD POWDER INVESTMENTS LIMITED Director 2018-06-21 CURRENT 2018-06-21 Liquidation
STEVEN MARTIN SHONN STAR WIPES LTD. Director 2017-08-15 CURRENT 2011-07-07 Active
STEVEN MARTIN SHONN MY BEAUTY SPOT LIMITED Director 2017-06-16 CURRENT 2014-07-03 Active
STEVEN MARTIN SHONN RED BOLT CONSTRUCTION LIMITED Director 2017-05-14 CURRENT 2007-08-31 Active
STEVEN MARTIN SHONN RED BOLT CONSTRUCTION LIMITED Director 2015-06-26 CURRENT 2007-08-31 Active
STEVEN MARTIN SHONN SHONN BROTHERS (MANCHESTER) LIMITED Director 2014-12-10 CURRENT 1957-11-11 Active
STEVEN MARTIN SHONN ONEBADTRIP.COM LTD Director 2013-07-29 CURRENT 2013-07-29 Active
STEVEN MARTIN SHONN DEWMEX LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2013-10-22
STEVEN MARTIN SHONN EUROSTATION LIMITED Director 2000-11-29 CURRENT 2000-07-20 Active
STEVEN MARTIN SHONN ZIPCO LIMITED Director 1999-09-28 CURRENT 1999-09-23 Active
STEVEN MARTIN SHONN ONEPACK LIMITED Director 1997-12-04 CURRENT 1997-10-23 Active
STEVEN MARTIN SHONN 151 PRODUCTS LIMITED Director 1991-07-25 CURRENT 1987-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-22Memorandum articles filed
2023-06-19CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-17SH03Purchase of own shares
2021-04-26SH06Cancellation of shares. Statement of capital on 2021-03-02 GBP 70.00
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMON SHONN
2020-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHONN
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-12DISS40Compulsory strike-off action has been discontinued
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH NO UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-01-16RES01ADOPT ARTICLES 16/12/2016
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09AR0115/05/16 ANNUAL RETURN FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-01-15AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2015-10-24DISS40Compulsory strike-off action has been discontinued
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0115/05/15 ANNUAL RETURN FULL LIST
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21SH0124/12/14 STATEMENT OF CAPITAL GBP 100
2015-01-21SH08Change of share class name or designation
2015-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-16RES01ADOPT ARTICLES 24/12/2014
2014-12-24AP01DIRECTOR APPOINTED MR STEVEN MARTIN SHONN
2014-12-24AP01DIRECTOR APPOINTED MR BENJAMIN SHAPIRO
2014-12-24AP01DIRECTOR APPOINTED MR RICHARD LEE SHONN
2014-12-24AP01DIRECTOR APPOINTED MR DANIEL SHONN
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OVERNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of OVERNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERNA LIMITED
Trademarks
We have not found any records of OVERNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OVERNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG15 6DW