Overboard Limited

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overboard limited
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Micro

Overboard Limited

05687679Private Limited With Share Capital

Unit 9 Sky Business Park, Eversley Way, Egham, TW208RF
Incorporated

25/01/2006

Company Age

20 years

Directors

3

Employees

6

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Overboard Limited (05687679) is a private limited with share capital incorporated on 25/01/2006 (20 years old) and registered in egham, TW208RF. The company operates under SIC code 46900 - non-specialised wholesale trade.

Overboard limited is a wholesale company based out of northside house, mount pleasant barnet, herts, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 25/01/2006
TW208RF
6 employees

Financial Overview

Total Assets

£439.1K

Liabilities

£401.7K

Net Assets

£37.4K

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£229.5K

Key Metrics

6

Employees

3

Directors

2

Shareholders

1

PSCs

1

Patents

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2012
Change Of Name Notice
Category:Change Of Name
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:12-03-2010
Resolution
Category:Resolution
Date:12-03-2010
Legacy
Category:Mortgage
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Mortgage
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Accounts
Date:12-10-2006
Legacy
Category:Capital
Date:10-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Incorporation Company
Category:Incorporation
Date:25-01-2006

Import / Export

Imports
12 Months3
60 Months25
Exports
12 Months7
60 Months53

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts31/03/2025

Trading Addresses

137 Watling Street, Radlett, Hertfordshire, WD77NQ
Unit 9, Sky Business Park, Eversley Way, Egham, TW208RFRegistered

Related Companies

1

Contact

03452085755
over-board.co.uk
Unit 9 Sky Business Park, Eversley Way, Egham, TW208RF