Overfinch Limited
Company Profile
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SmallOverfinch Limited
03341094•Private Limited With Share Capital
151-153 Park Road, St John'S Wood, London, NW87HT
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Incorporated
21/03/1997
Company Age
29 years
Directors
3
Employees
23
SIC Code
45111
Risk
low risk
Company Overview
Registration, classification & business activity
Overfinch Limited (03341094) is a private limited with share capital incorporated on 21/03/1997 (29 years old) and registered in london, NW87HT. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Since 1975, overfinch has been redefining the range rover, setting new standards of luxury, performance and styling. every overfinch is a personal creation, designed to the most exacting standards. yours. overfinch is a registered trademark. overfinch is not endorsed and/or affiliated with jaguar la...
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 21/03/1997
NW87HT
23 employees
Financial Overview
Total Assets
£6.34M
Liabilities
£4.64M
Net Assets
£1.70M
Turnover
£11.84M
Cash
£46.6K
Key Metrics
23
Employees
3
Directors
2
Shareholders
1
PSCs
1
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Change Of Name Notice
Category:Change Of Name
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Memorandum Articles
Category:Incorporation
Date:06-03-2017
Resolution
Category:Resolution
Date:13-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2015
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-03-2007
Legacy
Category:Address
Date:17-10-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Mortgage
Date:12-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2003
Legacy
Category:Address
Date:12-04-2003
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:09-04-1999
Legacy
Category:Address
Date:08-01-1999
Legacy
Category:Officers
Date:08-01-1999
Legacy
Category:Officers
Date:08-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:16-04-1998
Legacy
Category:Accounts
Date:14-04-1998
Legacy
Category:Mortgage
Date:11-04-1997
Incorporation Company
Category:Incorporation
Date:21-03-1997
Import / Export
Imports
12 Months9
60 Months42
Exports
12 Months9
60 Months54
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date22/07/2025
Latest Accounts30/04/2025
Trading Addresses
Hawthorne House, Dark Lane, Birstall, Batley, West Yorkshire, WF179LW
Unit 23 Ash Way, Street 6 South, Thorp Arch Estate, Wetherby, West Yorkshire, LS237FD
151-153 Park Road, London, NW87HTRegistered
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