OVERSEAS AGENT LTD

Active Doncaster

Dormant Company

Dormant Company
O

OVERSEAS AGENT LTD

Dormant Company

Founded 16 Aug 2024 Active Doncaster, United Kingdom website.com
Dormant Company
Accounts Submitted 1 Sept 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom

Full company profile for OVERSEAS AGENT LTD (15900435), an active company based in Doncaster, United Kingdom. Incorporated 16 Aug 2024. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2026
Due by 31 May 2027 13 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Nuala ThorntonDirectorBritishEngland5816 Aug 2024Active
Plescia, SamuelSecretaryUnknownUnknown15 Sept 2025Active
Plescia, SamuelDirectorItalianItaly2215 Sept 2025Active

Shareholders

Shareholders (2)

Samuel Plescia
100.0%
1
Cfs Secretaries Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Samuel Plescia

Italian

Active
Notified 15 Sept 2025
Residence Italy
DOB April 2004
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nuala Thornton

British

Active
Notified 16 Aug 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 16 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OVERSEAS AGENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025OfficersTermination of Nuala Thornton as director on 15 Sept 2025
18 Sept 2025OfficersAppointment of Mr Samuel Plescia as director on 15 Sept 2025
18 Sept 2025Persons With Significant ControlCessation of Cfs Secretaries Limited as a person with significant control on 15 Sept 2025
18 Sept 2025Persons With Significant ControlCessation of Nuala Thornton as a person with significant control on 15 Sept 2025
18 Sept 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with updates
18 Sept 2025 Officers

Termination of Nuala Thornton as director on 15 Sept 2025

18 Sept 2025 Officers

Appointment of Mr Samuel Plescia as director on 15 Sept 2025

18 Sept 2025 Persons With Significant Control

Cessation of Cfs Secretaries Limited as a person with significant control on 15 Sept 2025

18 Sept 2025 Persons With Significant Control

Cessation of Nuala Thornton as a person with significant control on 15 Sept 2025

18 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with updates

Recent Activity

Latest Activity

Termination of Nuala Thornton as director on 15 Sept 2025

7 months ago on 18 Sept 2025

Appointment of Mr Samuel Plescia as director on 15 Sept 2025

7 months ago on 18 Sept 2025

Cessation of Cfs Secretaries Limited as a person with significant control on 15 Sept 2025

7 months ago on 18 Sept 2025

Cessation of Nuala Thornton as a person with significant control on 15 Sept 2025

7 months ago on 18 Sept 2025

Confirmation statement made on 16 Sept 2025 with updates

7 months ago on 18 Sept 2025