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OVERPRIME LTD

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

This company is commonly known as Overprime Ltd. The company was founded 10 years ago and was given the registration number 08592883. The firm's registered office is in LONDON. You can find them at Upper Floors, 99 Clapton Common, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OVERPRIME LTD
Company Number:08592883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Upper Floors, 99 Clapton Common, London, E5 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Floors, 99 Clapton Common, London, E5 9AB

Director31 March 2022Active
Upper Floors, 99 Clapton Common, London, England, E5 9AB

Director07 July 2014Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director01 July 2013Active
Upper Floors, 99 Clapton Common, London, England, E5 9AB

Director27 August 2013Active

People with Significant Control

Petley Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:162, Osbaldeston Road, London, England, N16 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Nachlas Yakov Trust
Notified on:01 June 2016
Status:Active
Country of residence:United States
Address:119, Hooper St, New York 11211, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Isaac Perlstein
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:American
Address:Upper Floors, 99 Clapton Common, London, E5 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abraham Oestreicher
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Upper Floors, 99 Clapton Common, London, E5 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-21Officers

Appoint person director company with name date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-04-27Accounts

Change account reference date company previous shortened.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-04-22Accounts

Change account reference date company previous shortened.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Address

Change registered office address company with date old address new address.

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