Overprime started in year 2013 as Private Limited Company with registration number 08592883. The Overprime company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Upper Floors. Postal code: E5 9AB.
The company has 2 directors, namely Abraham O., Isaac P.. Of them, Isaac P. has been with the company the longest, being appointed on 7 July 2014 and Abraham O. has been with the company for the least time - from 31 March 2022. As of 9 June 2024, there were 2 ex directors - Abraham O., Yomtov J. and others listed below. There were no ex secretaries.
| Office Address | Upper Floors |
| Office Address2 | 99 Clapton Common |
| Town | London |
| Post code | E5 9AB |
| Country of origin | United Kingdom |
| Registration Number | 08592883 |
| Date of Incorporation | Mon, 1st Jul 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 07 July 2014
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Isaac P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Abraham O. This PSC owns 25-50% shares. Moving on, there is Petley Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Isaac P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Abraham O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Petley Ltd
162 Osbaldeston Road, London, N16 6NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02930703 |
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Nachlas Yakov Trust
119 Hooper St, New York 11211, United States
| Legal authority | Usa |
| Legal form | Trust |
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 26 480 | 90 305 | 137 128 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 213 389 | 11 620 | 11 156 | 7 528 | ||||||
| Debtors | 100 | 100 | 98 018 | |||||||
| Net Assets Liabilities | 137 128 | 180 613 | 246 344 | 296 268 | 207 419 | -1 099 | -1 993 | |||
| Net Assets Liabilities Including Pension Asset Liability | 26 480 | 90 305 | 137 128 | |||||||
| Tangible Fixed Assets | 1 235 688 | 1 235 688 | 1 235 688 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 26 380 | 90 205 | 137 028 | |||||||
| Shareholder Funds | 26 480 | 90 305 | 137 128 | |||||||
| Other | ||||||||||
| Version Production Software | 2 022 | 2 022 | 2 023 | 2 023 | ||||||
| Accrued Liabilities | 800 | 800 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 800 | 2 000 | 2 000 | 360 | 660 | 240 | |||
| Bank Borrowings | 704 864 | 664 158 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Creditors | 477 141 | 390 217 | 367 550 | 338 690 | 4 070 | 11 360 | 11 695 | 9 381 | ||
| Fixed Assets | 1 235 688 | 1 235 688 | 1 235 688 | |||||||
| Investment Property | 1 235 688 | 1 235 688 | ||||||||
| Investment Property Fair Value Model | 1 235 688 | |||||||||
| Net Current Assets Liabilities | -430 857 | -402 781 | -393 696 | -390 917 | -367 550 | -361 155 | 209 319 | 260 | -539 | -1 853 |
| Other Creditors | 434 448 | 457 928 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -22 465 | |||||||||
| Taxation Social Security Payable | 41 415 | 29 729 | ||||||||
| Total Assets Less Current Liabilities | 804 831 | 832 907 | 841 992 | 844 771 | 868 238 | 874 633 | 209 419 | 360 | -439 | -1 753 |
| Trade Creditors Trade Payables | 478 | 478 | ||||||||
| Trade Debtors Trade Receivables | 83 445 | 98 018 | ||||||||
| Creditors Due After One Year | 778 351 | 742 602 | 704 864 | |||||||
| Creditors Due Within One Year | 430 857 | 402 881 | 393 796 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 1 235 688 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 235 688 | 1 235 688 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 31st, March 2024 |
accounts | Free Download (5 pages) |
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