OVER-C LTD - LONDON
Company Profile | Company Filings |
Overview
OVER-C LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OVER-C LTD was incorporated 13 years ago on 16/03/2011 and has the registered number: 07566882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OVER-C LTD was incorporated 13 years ago on 16/03/2011 and has the registered number: 07566882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OVER-C LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFC LIMITED (until 19/05/2011)
INFC LIMITED (until 19/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-10-01 | CURRENT |
EILEEN MOLONEY | Jan 1954 | Irish | Director | 2016-04-27 | CURRENT |
MR RICHARD PATRICK LITTLE | Mar 1955 | British | Director | 2023-09-22 | CURRENT |
MR MICHAEL JONATHAN ELLIOTT | May 1968 | English | Director | 2011-05-11 | CURRENT |
MISS JESSICA HAYWARD | Aug 1978 | British | Director | 2011-03-16 UNTIL 2011-05-11 | RESIGNED |
MR PAUL RAJCHGOD | Jul 1972 | Canadian | Director | 2023-02-09 UNTIL 2023-09-12 | RESIGNED |
MR GREGORY GLEINIG | Jul 1968 | American | Director | 2017-06-12 UNTIL 2018-11-19 | RESIGNED |
NEIL EDWARD CROSS | Jan 1963 | British | Director | 2017-06-12 UNTIL 2017-08-31 | RESIGNED |
SIR ROGER BRIDGLAND BONE | Jul 1944 | British | Director | 2016-04-08 UNTIL 2023-09-22 | RESIGNED |
MR GRAHAME ROY OAKES | Secretary | 2015-04-02 UNTIL 2018-07-12 | RESIGNED | ||
MR BERNARD REGINALD MARCHANT | Secretary | 2018-07-12 UNTIL 2021-06-17 | RESIGNED | ||
MR ARMIN GUY ARIYA RANAWAKE | Jun 1968 | British | Director | 2019-05-24 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Jonathan Elliott | 2016-04-06 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OVER-C LTD | 2023-04-14 | 31-12-2022 | £459,689 Cash £-1,610,524 equity |
OVER-C LTD | 2022-04-06 | 31-12-2021 | £465,202 Cash £-625,532 equity |
OVER-C LTD | 2021-08-12 | 31-12-2020 | £791,085 Cash £1,281,158 equity |
Over-C Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-16 | 31-12-2019 | £1,659,771 Cash £3,342,912 equity |
Over-C Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £33,275 Cash £646,786 equity |
Micro-entity Accounts - OVER-C LTD | 2017-12-21 | 31-03-2017 | £1,566,925 Cash £-103,157 equity |
Abbreviated Company Accounts - OVER-C LTD | 2016-12-29 | 31-03-2016 | £609,963 Cash £-262,589 equity |
Abbreviated Company Accounts - OVER-C LTD | 2015-12-29 | 31-03-2015 | £271 Cash £-853,748 equity |
OVER-C LTD Accounts filed on 31-03-2014 | 2014-11-11 | 31-03-2014 | £8,498 Cash £-876,770 equity |