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Company information:
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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
History Chart

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