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Overplan Limited LONDON

Founded in 2006, Overplan, classified under reg no. 05911251 is a live but receiver manager on at least one charge company. Currently registered at 154 Beauchamp Road SE19 3DB, London the company has been in the business for eighteen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

Overplan Limited Address / Contact

Office Address 154 Beauchamp Road
Office Address2 Upper Norwood
Town London
Post code SE19 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05911251
Date of Incorporation Mon, 21st Aug 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 4th Sep 2023 (2023-09-04)
Last confirmation statement dated Sun, 21st Aug 2022

Company staff

Donald H.

Position: Director

Appointed: 03 November 2006

Christine H.

Position: Secretary

Appointed: 13 December 2006

Resigned: 01 September 2012

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2006

Resigned: 21 August 2006

A.c. Directors Limited

Position: Corporate Director

Appointed: 21 August 2006

Resigned: 21 August 2006

Dion J.

Position: Secretary

Appointed: 21 August 2006

Resigned: 13 December 2006

Marva P.

Position: Director

Appointed: 21 August 2006

Resigned: 03 November 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Donald H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Christine H. This PSC owns 25-50% shares.

Donald H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christine H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-17 487-20 341-21 349      
Balance Sheet
Current Assets2222221 4411 441120
Net Assets Liabilities  20 34925 45826 66626 66630 36930 36932 650
Debtors22       
Net Assets Liabilities Including Pension Asset Liability-17 487-20 341-21 349      
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-17 489-20 343       
Shareholder Funds-17 487-20 341-21 349      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222   
Creditors  48 00953 11854 32639 90145 04145 98146 001
Fixed Assets160 679160 679160 679160 679160 679160 679160 679160 679160 679
Net Current Assets Liabilities-45 145-47 999-49 00753 11654 32439 89943 60045 98145 881
Provisions For Liabilities Balance Sheet Subtotal     14 42514 42514 42514 425
Total Assets Less Current Liabilities115 536112 682111 674107 565106 357120 782117 079114 698114 798
Creditors Due After One Year133 023133 023133 023      
Creditors Due Within One Year45 14748 00149 009      
Instalment Debts Due After5 Years133 023133 023       
Investments Fixed Assets160 679160 679       
Number Shares Allotted 2       
Other Debtors Due After One Year22       
Par Value Share 1       
Secured Debts45 14748 001       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 1st, June 2023 		Free Download (3 pages)

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