Company information:
Overvest Capital Ltd. (No: 09215030)
Address: THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Status: Active
Incorporated: 09-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: CELAL OEZSOY ( DOB: Sep-1955 From: Jun-2022 )
Resigned Director: JOCHEN FRANZ MATTHIAS HUELS ( DOB: Jun-1967 From: Sep-2014 To: Feb-2015 )
Resigned Director: FRANZ WERNER NIEDZWICKI ( DOB: Jul-1949 From: Feb-2015 To: Jun-2022 )
Resigned Director: FRANZ WERNER NIEDZWICKI ( DOB: Jul-1949 From: Feb-2015 To: Jun-2022 )
Resigned Secretary: SL24 LTD. ( From: Sep-2014 To: Feb-2015 )
Persons of Significant Control:
Mr. Celal Oezsoy, 26/P Fevzi Cakmak Mahallesi Dantel Sokak Sinan, Villalari, Ekonoba Buyukcekmece, Istanbul, 34535, Turkey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-01)
Dr. Franz Werner Niedzwicki, 17 Terrassenweg, 6315 Oberaegeri, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-01)
Company Accounts Summary (£)
Item | 2018-12 | 2019-12 | 2020-12 | Chart |
---|---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |