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Overseas Agent Ltd

Overseas Agent Ltd is a dormant company incorporated on 16 August 2024 with the registered office located in Manchester, Greater Manchester. Overseas Agent Ltd was registered 1 year 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15900435
Private limited company
Age
1 year 2 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 16 Aug31 Aug 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
10 Hulme Hall Rd
Manchester
M15 4LY
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Italian • Lives in Italy • Born in Apr 2004 • Ceo
Director • Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Nuala Thornton is a mutual person.
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Nuala Thornton is a mutual person.
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Shinebay Limited
Nuala Thornton is a mutual person.
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Sherwood Nutec Scientific Ltd
Nuala Thornton is a mutual person.
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Nuala Thornton is a mutual person.
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Nuala Thornton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Samuel Plescia (PSC) Appointed
1 Month Ago on 15 Sep 2025
Cfs Secretaries Limited (PSC) Resigned
1 Month Ago on 15 Sep 2025
Mr Samuel Plescia Appointed
1 Month Ago on 15 Sep 2025
Mr Samuel Plescia Appointed
1 Month Ago on 15 Sep 2025
Nuala Thornton (PSC) Resigned
1 Month Ago on 15 Sep 2025
Nuala Thornton Resigned
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 18 Sep 2025
Notification of Samuel Plescia as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Nuala Thornton as a director on 15 September 2025
Submitted on 18 Sep 2025
Cessation of Nuala Thornton as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Samuel Plescia as a director on 15 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Samuel Plescia as a secretary on 15 September 2025
Submitted on 18 Sep 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 Hulme Hall Rd Manchester M15 4LY on 18 September 2025
Submitted on 18 Sep 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Repayment History
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