Introduction
Watch Company
O
OVERGANG LIMITED
OVERGANG LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Newton Abbot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors and 1 other business activity. OVERGANG LIMITED was registered 4 years ago.(SIC: 69102, 69109)
Status
active
Active since 4 years ago
Company No
13491075
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 March 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
7 St Pauls Road Newton Abbot, TQ12 2HP,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Share Issue
Nov 23
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DARBY, Benjamin John
ActiveFore Street, TorquayTQ1 4PR
Born July 1975
Director
Appointed 02 Jul 2021
DARBY, Benjamin John
Fore Street, TorquayTQ1 4PR
Born July 1975
Director
02 Jul 2021
Active
DARBY, John Edward
ActiveFore Street, TorquayTQ1 4PR
Born November 1945
Director
Appointed 02 Jul 2021
DARBY, John Edward
Fore Street, TorquayTQ1 4PR
Born November 1945
Director
02 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin John Darby
ActiveFore Street, TorquayTQ1 4PR
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Mr Benjamin John Darby
Fore Street, TorquayTQ1 4PR
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2025
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 November 2023
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2021