Menna Overview
Here’s a quick overview of OVERPLEX LIMITED 👀 — a Birmingham, West Midlands based business that started in 2018.
OVERPLEX LIMITED
- Company statusactive
- Company No11284278
- Age8 years 4 months Incorporated 29 March 2018
- Officers11
Address
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England
OVERPLEX LIMITED is an active company incorporated on 29 March 2018 and based in Birmingham, West Midlands, England. The company was registered 8 years ago.
- Credit score0
- 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 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Capital Cancellation Shares
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 11 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Capital Allotment Shares
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELK, Edward Robert | director | May 1974 | 29 Mar 2018 |
| BERRY, Philip David | director | Apr 1979 | 25 May 2023 |
| JONES, Peter | director | Apr 1981 | 29 Mar 2018 |
| LITTLE, Paul | director | Apr 1970 | 01 Jul 2019 |
| MAWDESLEY, David Guy, Mr. | director | Jan 1982 | 29 Mar 2018 |
| OLIVER DA SILVA, Alexandre Daniel | director | Feb 1984 | 22 Sept 2021 |
| ROLLINSON, James Richard | director | Jan 1977 | 29 Mar 2018 |
| ROLLINSON, Ruth Marie | director | Jan 1979 | 29 Mar 2018 |
| WILSON, Paul William | director | Jun 1981 | 19 Jan 2021 |
| WOODLOCK, Henry | director | Oct 1972 | 22 Sept 2021 |
| YATES, David Neville St John | director | Nov 1971 | 22 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BELK, Edward Robert, JONES, Peter, MAWDESLEY, David Guy, Mr., OLIVER DA SILVA, Alexandre Daniel, ROLLINSON, James Richard, ROLLINSON, Ruth Marie are mutual persons.
BELK, Edward Robert, BERRY, Philip David, JONES, Peter, LITTLE, Paul, MAWDESLEY, David Guy, Mr., ROLLINSON, James Richard, ROLLINSON, Ruth Marie, WILSON, Paul William, WOODLOCK, Henry, YATES, David Neville St John, BAINES, Matthew Paul are mutual persons.
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JONES, Peter, MAWDESLEY, David Guy, Mr., ROLLINSON, Ruth Marie are mutual persons.
JONES, Peter, ROLLINSON, James Richard are mutual persons.
MAWDESLEY, David Guy, Mr. are mutual persons.
MAWDESLEY, David Guy, Mr., ROLLINSON, James Richard, ROLLINSON, Ruth Marie are mutual persons.
ROLLINSON, James Richard, WILSON, Paul William are mutual persons.
ROLLINSON, James Richard, ROLLINSON, Ruth Marie are mutual persons.
WOODLOCK, Henry are mutual persons.
WOODLOCK, Henry are mutual persons.
WOODLOCK, Henry are mutual persons.
WOODLOCK, Henry are mutual persons.
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RATHNAPALA, Delpagoda Gamage Tharinda are mutual persons.
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Here’s a quick overview of OVERPLEX LIMITED 👀 — a Birmingham, West Midlands based business that started in 2018.