Over-C Ltd

Company Name	Over-C Ltd
Directors	Michael Jonathan Elliott and Eileen Moloney
Company Status	Active
Company Number	07566882
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)
Previous Name	INFC Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael Jonathan Elliott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	11 May 2011(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Eileen Moloney
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	27 April 2016(5 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Miss Jessica Hayward
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Science Researcher
Country of Residence	United Kingdom
Correspondence Address	7 Haygate Eye IP23 7BN

Secretary Name	Mr Grahame Roy Oakes
Status	Resigned
Appointed	02 April 2015(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2018)
Role	Company Director
Correspondence Address	18 Punch Croft New Ash Green Longfield Kent DA3 8HP

Director Name	Sir Roger Bridgland Bone
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 22 September 2023)
Role	Retired Diplomat And Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Neil Edward Cross
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(6 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ithaca Lower Park Road Braunton EX33 2LQ

Director Name	Mr Gregory Gleinig
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2018)
Role	Chief Technology Director
Country of Residence	Ireland
Correspondence Address	Digital Greenwich Mitre Passage London SE10 0ER

Secretary Name	Mr Bernard Reginald Marchant
Status	Resigned
Appointed	12 July 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2021)
Role	Company Director
Correspondence Address	45 Nork Way Banstead Surrey SM7 1PB

Director Name	Mr Armin Guy Ariya Ranawake
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2020)
Role	Fund Management
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Paul Rajchgod
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 February 2023(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 12 September 2023)
Role	Managing Director
Country of Residence	Antigua And Barbuda
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Richard Patrick Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2023(12 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 March 2024)
Role	Investor
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Contact

Website	over-c.com
Email address	[email protected]
Telephone	020 78732352
Telephone region	London

Location

Registered Address	6 Mitre Passage London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£623,193
Current Liabilities	£151,358

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	6 April 2024 (2 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

23 December 2022	Delivered on: 11 January 2023 Persons entitled: Indigo Ip Holdings LTD. Classification: A registered charge Particulars: Fixed charge over all the intellectual property rights of the company. Outstanding
20 June 2022	Delivered on: 20 June 2022 Persons entitled: Fundsquire Limited Classification: A registered charge Outstanding
11 January 2022	Delivered on: 13 January 2022 Persons entitled: Fundsquire Limited Classification: A registered charge Outstanding

Filing History

6 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2020	Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020 (1 page)
5 October 2020	Appointment of Mr Duncan Reid as a director on 1 October 2020 (2 pages)
15 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with updates (9 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
3 September 2019	Registered office address changed from Digital Greenwich Mitre Passage London SE10 0ER England to 6 Mitre Passage London SE10 0ER on 3 September 2019 (1 page)
19 June 2019	Change of share class name or designation (2 pages)
19 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-create new share class/sub div 24/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
19 June 2019	Sub-division of shares on 24 May 2019 (4 pages)
5 June 2019	Appointment of Mr Armin Guy Ariya Ranawake as a director on 24 May 2019 (2 pages)
29 May 2019	Change of details for Mr Michael Jonathan Elliott as a person with significant control on 24 May 2019 (2 pages)
24 May 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 250.9281 (3 pages)
27 March 2019	Confirmation statement made on 16 March 2019 with updates (9 pages)
29 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redemption 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
7 January 2019	Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 172.83 (10 pages)
10 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 172.83 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2019. (8 pages)
26 November 2018	Termination of appointment of Gregory Gleinig as a director on 19 November 2018 (1 page)
24 July 2018	Appointment of Mr Bernard Reginald Marchant as a secretary on 12 July 2018 (2 pages)
24 July 2018	Termination of appointment of Grahame Roy Oakes as a secretary on 12 July 2018 (1 page)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 April 2018	Confirmation statement made on 16 March 2018 with updates (6 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
15 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 158.53 (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 158.53 (4 pages)
1 September 2017	Termination of appointment of Neil Edward Cross as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Neil Edward Cross as a director on 31 August 2017 (1 page)
13 June 2017	Appointment of Mr Gregory Gleinig as a director on 12 June 2017 (2 pages)
13 June 2017	Appointment of Mr Gregory Gleinig as a director on 12 June 2017 (2 pages)
12 June 2017	Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Digital Greenwich Mitre Passage London SE10 0ER on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Digital Greenwich Mitre Passage London SE10 0ER on 12 June 2017 (1 page)
12 June 2017	Appointment of Mr Neil Edward Cross as a director on 12 June 2017 (2 pages)
12 June 2017	Appointment of Mr Neil Edward Cross as a director on 12 June 2017 (2 pages)
29 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 152.41 (6 pages)
29 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 152.41 (6 pages)
25 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
25 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
6 April 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
6 April 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 June 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 129.97 (5 pages)
13 June 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 139.97 (7 pages)
13 June 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 129.97 (5 pages)
13 June 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 139.97 (7 pages)
9 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders (6 pages)
9 May 2016	Appointment of Eileen Moloney as a director (2 pages)
9 May 2016	Appointment of Sir Roger Bone as a director (2 pages)
9 May 2016	Appointment of Sir Roger Bone as a director (2 pages)
9 May 2016	Appointment of Eileen Moloney as a director (2 pages)
9 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders (6 pages)
4 May 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 133.60 (4 pages)
4 May 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 133.60 (4 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
27 April 2016	Appointment of Eileen Moloney as a director on 27 April 2016 (2 pages)
27 April 2016	Appointment of Eileen Moloney as a director on 27 April 2016 (2 pages)
11 April 2016	Appointment of Sir Roger Bridgland Bone as a director on 8 April 2016 (2 pages)
11 April 2016	Appointment of Sir Roger Bridgland Bone as a director on 8 April 2016 (2 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 November 2015	Appointment of Mr Grahame Roy Oakes as a secretary on 2 April 2015 (2 pages)
9 November 2015	Appointment of Mr Grahame Roy Oakes as a secretary on 2 April 2015 (2 pages)
9 November 2015	Appointment of Mr Grahame Roy Oakes as a secretary on 2 April 2015 (2 pages)
3 September 2015	Second filing of AR01 previously delivered to Companies House made up to 16 March 2015 (16 pages)
3 September 2015	Second filing of AR01 previously delivered to Companies House made up to 16 March 2015 (16 pages)
21 August 2015	Sub-division of shares on 29 June 2015 (5 pages)
21 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 August 2015	Change of share class name or designation (2 pages)
21 August 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 100.00 (6 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
21 August 2015	Change of share class name or designation (2 pages)
21 August 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 100.00 (6 pages)
21 August 2015	Sub-division of shares on 29 June 2015 (5 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
13 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015 (5 pages)
15 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
16 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
11 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
19 May 2011	Termination of appointment of Jessica Hayward as a director (1 page)
19 May 2011	Company name changed infc LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-16 NM01 ‐ Change of name by resolution (3 pages)
19 May 2011	Termination of appointment of Jessica Hayward as a director (1 page)
19 May 2011	Appointment of Mr Michael Jonathan Elliott as a director (2 pages)
19 May 2011	Appointment of Mr Michael Jonathan Elliott as a director (2 pages)
19 May 2011	Company name changed infc LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-16 NM01 ‐ Change of name by resolution (3 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Over-C Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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