This company is commonly known as Over Profit Limited. The company was founded 11 years ago and was given the registration number 08304125. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OVER PROFIT LIMITED |
|---|---|---|
| Company Number | : | 08304125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2012 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Craven Street, London, United Kingdom, WC2N 5NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Craven Street, London, United Kingdom, WC2N 5NG | Director | 22 August 2014 | Active |
| 21, St Thomas Street, Bristol, | Corporate Secretary | 17 February 2014 | Active |
| 38 Craven Street, London, England, WC2N 5NG | Director | 01 November 2017 | Active |
| Via Pietro Cossa 1, Milano, Italy, 20122 | Director | 22 November 2012 | Active |
| Ms Francesca Roveda | ||
| Notified on | : | 14 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Via Tito Fanfulla 5, Lodi, Italy, 26900 |
| Nature of control | : |
|
| Mr Fabrizio Politi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 38 Craven Street, London, England, WC2N 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-05 | Officers | Change person director company with change date. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-13 | Document replacement | Second filing of form with form type made up date. | Download |
| 2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-17 | Capital | Capital allotment shares. | Download |
| 2014-09-17 | Officers | Termination director company with name termination date. | Download |
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