Overland Shoes Ltd., London, Companies House 05339126: Network, Financial information

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Name

Overland Shoes Ltd.

Identification

Chp

Companies House 05339126

Sirul

Siren 494448343

Siret

Siret 49444834300017

Address

Lyme Street, 1 Lawfords Wharf, London NW1 0SF, United Kingdom

High Holborn Northumberland House London, United Kingdom

Corporate purpose

Other retail business in non-specialised stores

Financial performance

Revenue

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium

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1Director

1Secretary

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Shareholders and Investors

2 known active shareholders

Portfolio and Investments

2 known active shareholdings

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Financials

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Base/share capital

Total assets

Earnings

Earnings CAGR

Revenue

Revenue CAGR

Return on sales

Equity

Equity ratio

Return on equity

Employee number

Revenue per employee

Cash on hand

Liabilities

Real estate

Trademarks

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Balance

from 2016 to 2024

Profit & Loss

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Publications

1 Apr 2026 also 13/09/2022, 06/07/2022, 22/04/2022, 26/06/2020, 24/12/2018, 23/05/2017

Registration of charge 053391260014, created

2 Dec 2025 also 29/11/2024, 05/03/2024, 20/02/2023, 09/04/2021, 06/03/2020, 06/03/2019, 05/03/2018

Confirmation statement made with updates

30 Sept 2025

Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024

15 Jul 2025

Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023

Year 2025 in Euipotm

4 trademark filings (2 wordmarks, 1 figurative mark, 1 word figurative mark): CURIA, LILI CURIA …

16 Dec 2024

Resolution of varying share rights or name

30 Nov 2024

Change of share class name or designation

13 May 2024 also 29/04/2024, 19/08/2022

Statement of capital

22 Apr 2024

Word figurative mark: “STRIKE“

19 Feb 2024

Purchase of own shares

4 Jan 2024

Companies House - Filing

29 Sept 2023

Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022

1 Dec 2022

Wordmark: “CHILI PALMER“

30 Sept 2022

Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021

21 Jul 2022 also 04/05/2022, 03/07/2020, 01/06/2020

Satisfaction of charge 053391260009 in full

12 Jul 2022

Sub-division of shares

25 May 2022

Confirmation statement made on {made_up_date} (15/02/22 Statement of Capital gbp 7610863)

30 Sept 2021

Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020

20 Apr 2021

Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019

17 Feb 2020

Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018

7 Jan 2020

No longer Director: Arwel Williams

26 Nov 2019

Wordmark: “Cable Safety“

14 Dec 2018

Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017

12 Dec 2018

Statement of capital following an allotment of shares

7 Oct 2017

Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016

14 Sept 2017

4 May 2017

Second filing of Confirmation Statement dated 15/02/2017 · 15/02/17 Statement of Capital gbp 5609992

3 Apr 2017

3 Oct 2016 also 13/08/2015, 07/10/2014, 29/10/2013, 02/10/2012, 02/11/2011, 21/09/2010

Group of companies' accounts made up to 2015-12-31

1 Jun 2016

All of the property or undertaking no longer forms part of charge 053391260007

25 Feb 2016

Capital: £2,634,994

22 Dec 2015

Wordmark: “La Habana“

12 Mar 2015

Capital: £2,634,994

10 Mar 2014

Registration of charge 053391260007

3 Mar 2014

Satisfaction of charge 1 in full · Satisfaction of charge 4 in full · Satisfaction of charge 5 in full …

24 Feb 2014

Capital: £2,634,994

18 Feb 2013

Annual return made up to 2013-02-15 with full list of shareholders

19 Sept 2012

4 Jul 2012

Particulars of a mortgage or charge / charge no: 6

1 Jun 2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 …

9 May 2012

Director's details changed for Arwel Williams

8 Mar 2012

Annual return made up to 2012-01-21 with full list of shareholders · Director's details changed for Arwel Williams

8 Feb 2012

Particulars of a mortgage or charge / charge no: 5

2 Nov 2011

Statement of capital following an allotment of shares · Resolution of allotment of securities …

1 Mar 2011

Annual return made up to 2011-01-21 with full list of shareholders

28 Feb 2011

Director's details changed for Arwel Williams · Secretary's details changed for Mr Simon James Hopkins

8 Dec 2010

Particulars of a mortgage or charge / charge no: 4

28 Jan 2010

Annual return made up to 2010-01-21 with full list of shareholders · Director's details changed for Arwel Williams …

10 Jul 2009

Accounts for a small company made up to 2008-12-31

2 Mar 2009 also 14/03/2008, 03/05/2007, 15/03/2006

Return made up to 21/01/09; full list of members

22 Oct 2008

Particulars of a mortgage or charge / charge no: 3

17 Oct 2008 also 30/10/2007

Total exemption small company accounts made up to 2007-12-31

20 Jun 2008

Particulars of a mortgage or charge / charge no: 2

25 Jan 2008

New director appointed

1 Jan 2008 in France

Segment classification

18 Oct 2006 in France

Registration: 18/10/2006 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: OVERLAND SHOES LTD

19 Sept 2006

Accounting reference date shortened from 31/01/06 to 31/12/05

19 Sept 2006

Total exemption full accounts made up to 2005-12-31

24 Jul 2006

1 Apr 2006

Particulars of mortgage/charge

21 Jan 2005

Registration: 21/01/2005 · Director: Stephen Mark Palmer · Secretary: Simon James Hopkins

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Mentions

24 Sept 2026 in Rne

Registration: 18/10/2006 · Segment classification · Corporate Purpose

18 Mar 2025 in Psc

Companies House - Persons with Significant Control

27 Apr 2011 in Hrdk also 09/03/2011

Overland Shoes Germany GmbH: “Liste der Gesellschafter“

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