Introduction
Watch Company
O
OVERDRIVE CLUB LIMITED
OVERDRIVE CLUB LIMITED is an active company incorporated on 19 June 2020 with the registered office located in Pontefract. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190) and 2 other business activities. OVERDRIVE CLUB LIMITED was registered 5 years ago.(SIC: 45190, 45200, 79120)
Status
active
Active since 5 years ago
Company No
12683976
LTD Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Unit 53 Lidgate Crescent South Kirkby Pontefract, WF9 3NR,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROOKS, Lee Robert
ActiveLidgate Crescent, PontefractWF9 3NR
Born December 1981
Director
Appointed 19 Jun 2020
BROOKS, Lee Robert
Lidgate Crescent, PontefractWF9 3NR
Born December 1981
Director
19 Jun 2020
Active
HEARNDEN, Alexander Charles
ResignedLidgate Crescent, PontefractWF9 3NR
Born November 1994
Director
Appointed 19 Jun 2020
Resigned 22 Jun 2022
HEARNDEN, Alexander Charles
Lidgate Crescent, PontefractWF9 3NR
Born November 1994
Director
19 Jun 2020
Resigned 22 Jun 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ria Brooks-Bell
ActiveLidgate Crescent, PontefractWF9 3NR
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2020
Ria Brooks-Bell
Lidgate Crescent, PontefractWF9 3NR
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2020
Active
Mr Ben Hayden Brooks
ActiveLidgate Crescent, PontefractWF9 3NR
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2020
Mr Ben Hayden Brooks
Lidgate Crescent, PontefractWF9 3NR
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2020
Active
Mr Lee Robert Brooks
ActiveLidgate Crescent, PontefractWF9 3NR
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2020
Mr Lee Robert Brooks
Lidgate Crescent, PontefractWF9 3NR
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
9 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2020