Introduction
Watch Company
O
OVERLEA FAMILY LTD
OVERLEA FAMILY LTD is an active company incorporated on 2 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OVERLEA FAMILY LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15871694
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Suite 13 Churchill House 137-139 Brent Street London, NW4 4DJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERNSTEIN, Sara
ActiveChurchill House, LondonNW4 4DJ
Born September 1974
Director
Appointed 02 Aug 2024
BERNSTEIN, Sara
Churchill House, LondonNW4 4DJ
Born September 1974
Director
02 Aug 2024
Active
WACHSMAN, Malka Leah
ActiveChurchill House, LondonNW4 4DJ
Born May 1972
Director
Appointed 02 Aug 2024
WACHSMAN, Malka Leah
Churchill House, LondonNW4 4DJ
Born May 1972
Director
02 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Malka Leah Wachsman
ActiveChurchill House, LondonNW4 4DJ
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Mrs Malka Leah Wachsman
Churchill House, LondonNW4 4DJ
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2024
Active
Filing History
2
Description
Type
Date Filed
Document