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Overseas Properties And Assets Limited
Overseas Properties And Assets Limited is an active company incorporated on 14 July 2010 with the registered office located in London, City of London. Overseas Properties And Assets Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
07314713
Private limited company
Age
15 years
Incorporated
14 July 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Overseas Properties And Assets Limited
Contact
Address
First Floor
1 Chancery Lane
London
WC2A 1LF
England
Address changed on
24 Jun 2024
(1 year 2 months ago)
Previous address was
22 Great James Street London WC1N 3ES
Companies in WC2A 1LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Professor Francesco Gardin
PSC • Director • Italian • Lives in Italy • Born in Dec 1954
Ms Ekaterina Vladimirovna Anuufrieva
Director • Freelance Journalist • Russian • Lives in Russia • Born in Jun 1982
James Douglas Strachan Gordon
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brainspark Associates Limited
Professor Francesco Gardin is a mutual person.
Active
Quantum Blockchain Technologies Plc
Professor Francesco Gardin is a mutual person.
Active
Infusion (2009) Limited
Professor Francesco Gardin is a mutual person.
Active
Infusion 2012 Limited
Professor Francesco Gardin is a mutual person.
Active
Clear Leisure 2017 Limited
Professor Francesco Gardin is a mutual person.
Active
Miner One Limited
Professor Francesco Gardin is a mutual person.
Active
London Digital Twin Limited
Professor Francesco Gardin is a mutual person.
Active
Milan Digital Twin Limited
Professor Francesco Gardin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.39K
Same as previous period
Total Liabilities
-£112.06K
Same as previous period
Net Assets
-£11.67K
Same as previous period
Debt Ratio (%)
112%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Professor Francesco Gardin (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Ekaterina Vladimirovna Anuufrieva (PSC) Resigned
10 Months Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 10 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 16 Oct 2024
Cessation of Ekaterina Vladimirovna Anuufrieva as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Change of details for Professor Francesco Gardin as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2024
Micro company accounts made up to 31 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 7 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
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Repayment History
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See All Charges & CCJs