Overtidy Limited

Company Name	Overtidy Limited
Directors	Ravi Chandran Srinivasan and Tobias John Buxton Hopkin
Company Status	Active
Company Number	02766295
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ravi Chandran Srinivasan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(15 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	80 Turnmill Street London EC1M 5QU

Director Name	Mr Tobias John Buxton Hopkin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Patent Attorney
Country of Residence	England
Correspondence Address	80 Turnmill Street London EC1M 5QU

Secretary Name	Mr Tobias John Buxton Hopkin
Status	Current
Appointed	17 December 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	80 Turnmill Street London EC1M 5QU

Director Name	Mr Douglas Michael Goldin
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 week, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Chartered Patent Attorney
Correspondence Address	140 Bridge House Saint George Wharf Vauxhall Cross London SW8 2LQ

Director Name	Charles Roy Haigh
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Chartered Patent Attorney
Correspondence Address	Honeyhill Brighton Road Hassocks West Sussex BN6 9LY

Secretary Name	Mr Douglas Michael Goldin
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Chartered Patent Attorney
Correspondence Address	47 Hayes Way Beckenham Kent BR3 2RR

Director Name	Mr Alan Murray Senior
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(5 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2008)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	3 Pocket Hill Sevenoaks Kent TN13 1DY

Secretary Name	Mr Alan Murray Senior
Nationality	British
Status	Resigned
Appointed	31 December 1997(5 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2008)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	3 Pocket Hill Sevenoaks Kent TN13 1DY

Director Name	Mr Andrew John Webb
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(9 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 17 December 2019)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	14 South Square Grays Inn London WC1R 5JJ

Secretary Name	Andrew John Webb
Nationality	British
Status	Resigned
Appointed	30 June 2008(15 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 December 2019)
Role	Company Director
Correspondence Address	Hornend 51 Cheney Street Eastcote Pinner Middx HA5 2TA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	80 Turnmill Street London EC1M 5QU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Andrew John Webb 33.33% Ordinary
50k at £1	Ravi Chandran Srinivasan 33.33% Ordinary
50k at £1	Tobias John Buxton Hopkins 33.33% Ordinary

Financials

Year	2014
Net Worth	£122,267
Cash	£48,275
Current Liabilities	£57,438

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Filing History

17 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
24 August 2020	Notice of agreement to exemption from audit of accounts for period ending 30/12/19 (1 page)
18 December 2019	Appointment of Mr Tobias John Buxton Hopkin as a director on 17 December 2019 (2 pages)
18 December 2019	Appointment of Mr Tobias John Buxton Hopkin as a secretary on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Andrew John Webb as a secretary on 17 December 2019 (1 page)
17 December 2019	Termination of appointment of Andrew John Webb as a director on 17 December 2019 (1 page)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
3 October 2019	Cessation of Andrew John Webb as a person with significant control on 1 October 2019 (1 page)
3 October 2019	Cessation of Tobias John Buxton Hopkin as a person with significant control on 1 October 2019 (1 page)
3 October 2019	Cessation of Ravi Chandran Srinivasan as a person with significant control on 1 October 2019 (1 page)
3 October 2019	Notification of J a Kemp Llp as a person with significant control on 1 October 2019 (2 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 150,000 (4 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 150,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 150,000 (14 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 150,000 (14 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 150,000 (14 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 150,000 (14 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (14 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (14 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
27 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
19 November 2009	Director's details changed for Andrew John Webb on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Ravi Chandran Srinivasan on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Andrew John Webb on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Ravi Chandran Srinivasan on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Ravi Chandran Srinivasan on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Andrew John Webb on 1 October 2009 (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 November 2008	Return made up to 12/11/08; full list of members (7 pages)
25 November 2008	Return made up to 12/11/08; full list of members (7 pages)
14 July 2008	Appointment terminate, director and secretary alan murray senior logged form (1 page)
14 July 2008	Appointment terminate, director and secretary alan murray senior logged form (1 page)
11 July 2008	Director appointed ravi chandran srinivasan (2 pages)
11 July 2008	Secretary appointed andrew john webb (2 pages)
11 July 2008	Secretary appointed andrew john webb (2 pages)
11 July 2008	Director appointed ravi chandran srinivasan (2 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 12/11/07; full list of members (7 pages)
2 January 2008	Return made up to 12/11/07; full list of members (7 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 November 2006	Return made up to 12/11/06; full list of members (7 pages)
29 November 2006	Return made up to 12/11/06; full list of members (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 January 2006	Return made up to 12/11/05; full list of members (7 pages)
5 January 2006	Return made up to 12/11/05; full list of members (7 pages)
26 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 November 2004	Return made up to 12/11/04; full list of members (7 pages)
1 November 2004	Return made up to 12/11/04; full list of members (7 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 November 2003	Return made up to 12/11/03; full list of members (5 pages)
12 November 2003	Return made up to 12/11/03; full list of members (5 pages)
12 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
21 November 2002	Return made up to 12/11/02; full list of members (6 pages)
21 November 2002	Return made up to 12/11/02; full list of members (6 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
12 December 2001	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2001	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 December 2000	Return made up to 12/11/00; full list of members (6 pages)
13 December 2000	Return made up to 12/11/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 November 1999	Return made up to 12/11/99; full list of members (6 pages)
30 November 1999	Return made up to 12/11/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 January 1999	Return made up to 20/11/98; full list of members (6 pages)
11 January 1999	Return made up to 20/11/98; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 December 1997	Return made up to 12/11/97; no change of members (4 pages)
1 December 1997	Return made up to 12/11/97; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 February 1997	Return made up to 20/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1997	Return made up to 20/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 January 1996	Return made up to 20/11/95; full list of members (6 pages)
18 January 1996	Return made up to 20/11/95; full list of members (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 March 1995	Return made up to 20/11/94; full list of members (8 pages)
21 March 1995	Return made up to 20/11/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
20 November 1992	Incorporation (9 pages)
20 November 1992	Incorporation (9 pages)

Overtidy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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