OVER-C LTD

In Liquidation

General Information

NAME
OVER-C LTD

COMPANY NUMBER
07566882

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
16/03/2011 (13 years and 9 months old)

WEBSITE
http://over-c.com

CONFIRMATION STATEMENT MADE UP TO
13/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/03/2011 19/05/2011
INFC LIMITED

REGISTERED ADDRESS

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE
LONDON
N12 8LY

Telephone: 01634880701
TPS: No

TRADING ADDRESSES

10th Floor
6 Mitre Passage
Greenwich
London
SE10 0ER

Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£88.8k

80.68%

NET WORTH

- £1.5M

5.71%

TOTAL LIABILITIES

£1.6M

129.15%

NET ASSETS

- £1.5M

5.71%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OVER-C LTD	In Liquidation	View Report
OVER-C TECHNOLOGY LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 09/09/2024	Event: Eileen Moloney (920759667) has left the board
Date: 10/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£88.8k

80.68%

NET WORTH

- £1.5M

5.71%

TOTAL LIABILITIES

£1.6M

129.15%

NET ASSETS

- £1.5M

5.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 22.10 %	Shares: 644,057	Price per share: £0.00	Total Value: £64.41
N/A	Owned: 3.67 %	Shares: 107,100	Price per share: £0.00	Total Value: £10.71
N/A	Owned: 2.83 %	Shares: 82,600	Price per share: £0.00	Total Value: £8.26
N/A	Owned: 2.62 %	Shares: 76,244	Price per share: £0.00	Total Value: £7.62
N/A	Owned: 1.86 %	Shares: 54,346	Price per share: £0.00	Total Value: £5.43
N/A	Owned: 1.85 %	Shares: 54,035	Price per share: £0.00	Total Value: £5.40
N/A	Owned: 1.82 %	Shares: 52,954	Price per share: £0.00	Total Value: £5.30
N/A	Owned: 1.78 %	Shares: 51,863	Price per share: £0.00	Total Value: £5.19
N/A	Owned: 1.75 %	Shares: 50,943	Price per share: £0.00	Total Value: £5.09
N/A	Owned: 1.72 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
N/A	Owned: 1.61 %	Shares: 47,056	Price per share: £0.00	Total Value: £4.71
N/A	Owned: 1.52 %	Shares: 44,300	Price per share: £0.00	Total Value: £4.43
N/A	Owned: 1.49 %	Shares: 43,505	Price per share: £0.00	Total Value: £4.35
N/A	Owned: 1.32 %	Shares: 38,545	Price per share: £0.00	Total Value: £3.85
N/A	Owned: 1.26 %	Shares: 36,609	Price per share: £0.00	Total Value: £3.66
N/A	Owned: 1.26 %	Shares: 36,609	Price per share: £0.00	Total Value: £3.66
N/A	Owned: 1.24 %	Shares: 36,023	Price per share: £0.00	Total Value: £3.60
N/A	Owned: 1.20 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
N/A	Owned: 1.08 %	Shares: 31,340	Price per share: £0.00	Total Value: £3.13
N/A	Owned: 1.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
N/A	Owned: 0.99 %	Shares: 28,819	Price per share: £0.00	Total Value: £2.88
N/A	Owned: 0.99 %	Shares: 28,818	Price per share: £0.00	Total Value: £2.88
N/A	Owned: 0.91 %	Shares: 26,441	Price per share: £0.00	Total Value: £2.64
N/A	Owned: 0.82 %	Shares: 24,000	Price per share: £0.00	Total Value: £2.40
N/A	Owned: 0.77 %	Shares: 22,409	Price per share: £0.00	Total Value: £2.24
N/A	Owned: 0.77 %	Shares: 22,400	Price per share: £0.00	Total Value: £2.24
N/A	Owned: 0.69 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
N/A	Owned: 0.69 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
N/A	Owned: 0.52 %	Shares: 15,204	Price per share: £0.00	Total Value: £1.52
N/A	Owned: 0.51 %	Shares: 14,807	Price per share: £0.00	Total Value: £1.48
N/A	Owned: 0.49 %	Shares: 14,410	Price per share: £0.00	Total Value: £1.44
N/A	Owned: 0.49 %	Shares: 14,409	Price per share: £0.00	Total Value: £1.44
N/A	Owned: 0.49 %	Shares: 14,409	Price per share: £0.00	Total Value: £1.44
N/A	Owned: 0.47 %	Shares: 13,805	Price per share: £0.00	Total Value: £1.38
N/A	Owned: 0.47 %	Shares: 13,764	Price per share: £0.00	Total Value: £1.38
N/A	Owned: 0.40 %	Shares: 11,600	Price per share: £0.00	Total Value: £1.16
N/A	Owned: 0.39 %	Shares: 11,257	Price per share: £0.00	Total Value: £1.13
N/A	Owned: 0.38 %	Shares: 11,205	Price per share: £0.00	Total Value: £1.12
N/A	Owned: 0.37 %	Shares: 10,807	Price per share: £0.00	Total Value: £1.08
N/A	Owned: 0.35 %	Shares: 10,267	Price per share: £0.00	Total Value: £1.03
N/A	Owned: 0.33 %	Shares: 9,600	Price per share: £0.00	Total Value: £0.96
N/A	Owned: 0.27 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
N/A	Owned: 0.25 %	Shares: 7,205	Price per share: £0.00	Total Value: £0.72
N/A	Owned: 0.23 %	Shares: 6,641	Price per share: £0.00	Total Value: £0.66
N/A	Owned: 0.14 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
N/A	Owned: 30.56 %	Shares: 890,922	Price per share: £0.00	Total Value: £89.09
N/A	Owned: 0.14 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
N/A	Owned: 0.06 %	Shares: 1,801	Price per share: £0.00	Total Value: £0.18
N/A	Owned: 0.14 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
N/A	Owned: 0.14 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
N/A	Owned: 0.12 %	Shares: 3,602	Price per share: £0.00	Total Value: £0.36
N/A	Owned: 0.12 %	Shares: 3,602	Price per share: £0.00	Total Value: £0.36
N/A	Owned: 0.12 %	Shares: 3,602	Price per share: £0.00	Total Value: £0.36
N/A	Owned: 0.10 %	Shares: 2,882	Price per share: £0.00	Total Value: £0.29
N/A	Owned: 0.10 %	Shares: 2,882	Price per share: £0.00	Total Value: £0.29
N/A	Owned: 0.08 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.24
N/A	Owned: 0.07 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
N/A	Owned: 0.06 %	Shares: 1,800	Price per share: £0.00	Total Value: £0.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Jonathan Elliott 11/05/2011 - Present (13 years and 7 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Patrick Little 22/09/2023 - Present (1 years and 3 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Richard Little 22/09/2023 - Present (1 years and 3 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jessica Hayward 16/03/2011 - 11/05/2011 (1 months) Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Grahame Roy Oakes 02/04/2015 - 12/07/2018 (3 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OVER-C LTD	In Liquidation	View Report
OVER-C TECHNOLOGY LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 09/09/2024	Event: Eileen Moloney (920759667) has left the board
Date: 10/08/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Duncan Murray Reid (926770587) has left the board
Date: 18/10/2023	Event: New Board Member Richard Patrick Little (926407083) Appointed
Date: 12/10/2023	Event: New Board Member Richard Little (931453433) Appointed
Date: 03/10/2023	Event: Paul Rajchgod (930559747) has left the board
Date: 03/10/2023	Event: Roger Bridgland Bone (910647629) has left the board
Date: 18/04/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 17/02/2023	Event: New Board Member Paul Rajchgod (930559747) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: Duncan Reid (927501992) has left the board
Date: 09/10/2020	Event: New Board Member Duncan Murray Reid (926770587) Appointed
Date: 07/10/2020	Event: Armin Guy Ariya Ranawake (915958336) has left the board
Date: 07/10/2020	Event: New Board Member Duncan Reid (927501992) Appointed
Date: 20/05/2020	Event: New Accounts filed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 05/09/2019	Event: Change in Reg. Office
Date: 07/06/2019	Event: New Board Member Armin Guy Ariya Ranawake (915958336) Appointed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: Gregory Gleinig (923340456) has left the board
Date: 26/07/2018	Event: Grahame Roy Oakes (920249913) has left the board
Date: 26/07/2018	Event: New Company Secretary Bernard Reginald Marchant (924871622) Appointed
Date: 21/07/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Neil Edward Cross (902604229) has left the board
Date: 15/06/2017	Event: New Board Member Gregory Gleinig (923340456) Appointed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 14/06/2017	Event: New Board Member Neil Edward Cross (902604229) Appointed
Date: 10/04/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed
Date: 13/05/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: New Board Member Eileen Moloney (920759667) Appointed
Date: 13/04/2016	Event: New Board Member Roger Bridgland Bone (910647629) Appointed
Date: 31/12/2015	Event: New Accounts filed
Date: 11/11/2015	Event: New Company Secretary Grahame Roy Oakes (920249913) Appointed
Date: 17/08/2015	Event: New Annual Return filed
Date: 15/04/2015	Event: New Accounts filed
Date: 21/05/2014	Event: New Annual Return filed
Date: 17/07/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Annual Return filed

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OVER-C LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£88.8k

- £1.5M

£1.6M

- £1.5M

People Overview

3

10

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£88.8k

- £1.5M

£1.6M

- £1.5M

Accounts

People Overview

3

10

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™