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 - LONDON

This company is listed in the following categories:
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)

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

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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

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