Menna Overview
Here’s a quick overview of THE OVERSEAS GUIDES COMPANY LIMITED 👀 — a London, Greater London based business that started in 2005.
THE OVERSEAS GUIDES COMPANY LIMITED
- Company statusactive
- Company No05586029
- Age20 years 9 months Incorporated 7 October 2005
- Officers3
Address
9th Floor 1 Lyric Square, London, Greater London, W6 0NB, England
THE OVERSEAS GUIDES COMPANY LIMITED is an active company incorporated on 7 October 2005 and based in London, Greater London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Change Person Secretary Company With Change Date
8 Months Ago on 17 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 05 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M'CRYSTAL, Richard Leslie | secretary | 02 Aug 2021 | |
| HARRIS, Jana | director | May 1984 | 10 Jun 2021 |
| PURDY, John Charles Fairbairn | director | Mar 1958 | 07 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sce Holdings Limited | 06 Apr 2016 |
Related Companies
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HARRIS, Jana, PURDY, John Charles Fairbairn, BROWN, Kimberly Ann, HASTY, Carl Anthony are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
HASTY, Carl Anthony are mutual persons.
SMARTHEDGE LIMITED
PURDY, John Charles Fairbairn are mutual persons.
SMART CURRENCY FINTECH LIMITED
PURDY, John Charles Fairbairn are mutual persons.
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Menna Overview
Here’s a quick overview of THE OVERSEAS GUIDES COMPANY LIMITED 👀 — a London, Greater London based business that started in 2005.