Over-c Ltd

About

Registered Number: 07566882

Date of Incorporation: 16/03/2011 (13 years and 1 month ago)

Company Status: Active

Registered Address: 6 Mitre Passage, London, SE10 0ER,

Founded in 2011, Over-c Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Marchant, Bernard Reginald, Elliott, Michael Jonathan, Moloney, Eileen, Reid, Duncan, Oakes, Grahame Roy, Cross, Neil Edward, Gleinig, Gregory, Hayward, Jessica in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ELLIOTT, Michael Jonathan	11 May 2011	-	1
MOLONEY, Eileen	27 April 2016	-	1
REID, Duncan	01 October 2020	-	1
CROSS, Neil Edward	12 June 2017	31 August 2017	1
GLEINIG, Gregory	12 June 2017	19 November 2018	1
HAYWARD, Jessica	16 March 2011	11 May 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
MARCHANT, Bernard Reginald	12 July 2018	-	1
OAKES, Grahame Roy	02 April 2015	12 July 2018	1

Filing History

Document Type	Date
AP01 - Appointment of director	05 October 2020
TM01 - Termination of appointment of director	05 October 2020
AA - Annual Accounts	15 May 2020
CS01 - N/A	19 March 2020
AA - Annual Accounts	30 September 2019
AD01 - Change of registered office address	03 September 2019
RESOLUTIONS - N/A	19 June 2019
SH08 - Notice of name or other designation of class of shares	19 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	19 June 2019
AP01 - Appointment of director	05 June 2019
PSC04 - N/A	29 May 2019
SH01 - Return of Allotment of shares	24 May 2019
CS01 - N/A	27 March 2019
RESOLUTIONS - N/A	29 January 2019
RP04SH01 - N/A	07 January 2019
SH01 - Return of Allotment of shares	10 December 2018
TM01 - Termination of appointment of director	26 November 2018
AP03 - Appointment of secretary	24 July 2018
TM02 - Termination of appointment of secretary	24 July 2018
AA - Annual Accounts	18 July 2018
CS01 - N/A	14 April 2018
AA - Annual Accounts	20 December 2017
AA01 - Change of accounting reference date	15 November 2017
SH01 - Return of Allotment of shares	24 October 2017
TM01 - Termination of appointment of director	01 September 2017
AP01 - Appointment of director	13 June 2017
AP01 - Appointment of director	12 June 2017
AD01 - Change of registered office address	12 June 2017
SH01 - Return of Allotment of shares	29 April 2017
RESOLUTIONS - N/A	25 April 2017
CS01 - N/A	06 April 2017
AA - Annual Accounts	28 December 2016
SH01 - Return of Allotment of shares	13 June 2016
SH01 - Return of Allotment of shares	13 June 2016
AR01 - Annual Return	09 May 2016
AP01 - Appointment of director	09 May 2016
AP01 - Appointment of director	09 May 2016
SH01 - Return of Allotment of shares	04 May 2016
RESOLUTIONS - N/A	28 April 2016
RESOLUTIONS - N/A	28 April 2016
RESOLUTIONS - N/A	28 April 2016
AP01 - Appointment of director	27 April 2016
AP01 - Appointment of director	11 April 2016
AA - Annual Accounts	27 December 2015
AP03 - Appointment of secretary	09 November 2015
RP04 - N/A	03 September 2015
RESOLUTIONS - N/A	21 August 2015
SH08 - Notice of name or other designation of class of shares	21 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	21 August 2015
SH01 - Return of Allotment of shares	21 August 2015
RESOLUTIONS - N/A	13 August 2015
AR01 - Annual Return	15 May 2015
AA - Annual Accounts	10 November 2014
AR01 - Annual Return	16 May 2014
AA - Annual Accounts	12 July 2013
AR01 - Annual Return	05 June 2013
AA - Annual Accounts	11 November 2012
AR01 - Annual Return	02 April 2012
CERTNM - Change of name certificate	19 May 2011
TM01 - Termination of appointment of director	19 May 2011
AP01 - Appointment of director	19 May 2011
NEWINC - New incorporation documents	16 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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