Overseas Communications Limited

Active03604544 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Kenneth Marshall Peckett
Owned by
Kenneth Marshall Peckett
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Unit 9
84 The Chase
London
SW4 0NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Peckett, Kenneth Marshall
Director · Appointed 31 August 2025
British
Born May 1959 (67)
Secretary · Appointed 31 July 1998
British
Officer history (4 former)
31 August 2025
Appointed Peckett, Kenneth Marshall as Director
31 August 2025
Resigned Jago, Peter as Director
1 April 2002
Appointed Jago, Peter as Director
31 March 2002
Resigned Jago, Terry as Director
31 July 1998
Appointed Peckett, Kenneth Marshall as Secretary
31 July 1998
Appointed Jago, Terry as Director
31 July 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
31 July 1998
Resigned First Directors Limited as Corporate Nominee Director
27 July 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Kenneth Marshall Peckett
Individual · Notified 7 April 2016
Owns 50–75% of shares
British
Born May 1959 (67)
Former controllers (1)
31 August 2025
Ceased Terry Albert Jago — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates5 July 2026
30 September 2025Unaudited abridged accounts30 April 2025
9 September 2025Registered office address changed
9 September 2025Termination of appointment of a director
9 September 2025Cessation of a person with significant control
Show all recent filings

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