Over-C Ltd
Company Profile
in liquidation
MicroOver-c Ltd
07566882•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
16/03/2011
Company Age
15 years
Directors
3
Employees
9
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Over-c Ltd (07566882) is a private limited with share capital incorporated on 16/03/2011 (15 years old) and registered in london, N128LY. The company operates under SIC code 62012 and is classified as Micro.
Over-c is a digital transformation solution that uses big data and analytics to deliver detailed insights into business operations. using standard mobile devices and strategically placed sensors to provide transparency of operations through real-time data, it enables business leaders to rethink thei...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/03/2011
N128LY
9 employees
Financial Overview
Total Assets
£591.3K
Liabilities
£2.11M
Net Assets
£-1.52M
Cash
£88.8K
Key Metrics
9
Employees
3
Directors
58
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Resolution
Category:Resolution
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Resolution
Category:Resolution
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Resolution
Category:Resolution
Date:29-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Resolution
Category:Resolution
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2015
Capital Allotment Shares
Category:Capital
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Innovate Grants
1
This company received a grant of £99625.0 for Experimental Development Of An Incident Care Team Survivor Relationship Management System For Major Rail Incidents. The project started on 01/11/2020 and ended on 30/04/2021.
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date07/08/2024
Latest Accounts31/12/2023
Trading Addresses
10Th Floor, 6 Mitre Passage, Greenwich, London, SE100ER
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
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