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OVERLOOP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overloop Ltd. The company was founded 7 years ago and was given the registration number 10529188. The firm's registered office is in BURGESS HILL. You can find them at 225 London Road, , Burgess Hill, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OVERLOOP LTD
Company Number:10529188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:225 London Road, Burgess Hill, West Sussex, United Kingdom, RH15 9QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 North End, Ditchling, Hassocks, United Kingdom, BN6 8TD

Director06 March 2017Active
225 London Road, Burgess Hill, United Kingdom, RH15 9QU

Director16 December 2016Active

People with Significant Control

Mrs Laura Joanne Van Stiphout
Notified on:16 December 2016
Status:Active
Date of birth:November 1974
Nationality:Dutch
Country of residence:United Kingdom
Address:225 London Road, Burgess Hill, United Kingdom, RH15 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Remco Antonius Van Stiphout
Notified on:16 December 2016
Status:Active
Date of birth:November 1974
Nationality:Dutch
Country of residence:United Kingdom
Address:225 London Road, Burgess Hill, United Kingdom, RH15 9QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Capital

Capital allotment shares.

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2024-02-26Capital

Capital allotment shares.

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2024-02-26Capital

Capital allotment shares.

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2024-02-20Capital

Capital allotment shares.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-11-09Capital

Capital allotment shares.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-02Capital

Capital allotment shares.

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2023-03-07Capital

Capital allotment shares.

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2022-12-21Capital

Capital allotment shares.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-09-20Capital

Capital allotment shares.

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2022-09-20Resolution

Resolution.

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2022-09-20Resolution

Resolution.

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2022-09-14Capital

Capital allotment shares.

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2022-09-12Resolution

Resolution.

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2022-05-26Resolution

Resolution.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-05-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Gazette

Gazette notice compulsory.

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2022-02-21Confirmation statement

Confirmation statement.

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2021-11-09Capital

Capital allotment shares.

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2021-06-30Resolution

Resolution.

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2021-06-30Resolution

Resolution.

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