Overissue Limited

Active03495708 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Caroline Louisa Jennifer O'Driscoll
Jacqueline Marie Stack
Accounts type
Total exemption full
Region
South East
Address
23 Oatlands Drive
Weybridge
KT13 9LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born May 1978 (48)
Director · Appointed 1 January 2004
British
Born May 1968 (58)
Secretary · Appointed 20 December 2000
British
Director · Appointed 30 June 2000
British
Born December 1965 (60)
Officer history (5 former)
1 January 2004
Appointed Stack, Jacqueline Marie as Director
1 January 2004
1 January 2004
Resigned Harvey, John Martin as Director
20 December 2000
Resigned Boyd, Michael Andrew as Director
20 December 2000
Appointed Harvey, Martin John as Secretary
20 December 2000
Resigned Boyd, Michael Andrew as Secretary
30 June 2000
Appointed Harvey, Martin John as Director
11 February 1998
Appointed Boyd, Michael Andrew as Director
11 February 1998
Appointed Harvey, John Martin as Director
11 February 1998
Appointed Boyd, Michael Andrew as Secretary
11 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2024
Owns 25–50% of shares
British
Born May 1978 (48)
Individual · Notified 1 May 2024
Owns 25–50% of shares
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1965 (60)

Holdings 2

Companies where Overissue Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Employees
3

Trend

Employees
0 2 4 2020 2021 2022 2023 0 0 3 3
Balance sheet detail
2023202220212020
Fixed Assets£2,757,301£2,757,301
Debtors£42,745£42,745£42,745
Creditors (< 1 year)£1£1£1£1
Net Current Assets£42,744£42,744£42,744
Shareholder Funds£2,800,045£2,800,045£2,800,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Total exemption full accounts30 April 2025
22 January 2026Confirmation statement with no updates20 January 2026
31 January 2025Total exemption full accounts30 April 2024
31 January 2025Confirmation statement with no updates20 January 2025
24 September 2024Notification of a person with significant control
Show all recent filings

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