OVER PROFIT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 08304125
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, UNITED KINGDOM, WC2N 5NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Jordan Cosec Limited as a secretary on 6 May 2016. The most likely internet sites of OVER PROFIT LIMITED are www.overprofit.co.uk, and www.over-profit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Over Profit Limited is a Private Limited Company. The company registration number is 08304125. Over Profit Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Over Profit Limited is 38 Craven Street London United Kingdom Wc2n 5ng. . ROVEDA, Francesca is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director POLITI, Fabrizio has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ROVEDA, Francesca
Appointed Date: 22 August 2014
40 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 06 May 2016
Appointed Date: 17 February 2014

Director
POLITI, Fabrizio
Resigned: 16 September 2014
Appointed Date: 22 November 2012
53 years old

Persons With Significant Control

Mr Fabrizio Politi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

OVER PROFIT LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 May 2016
Termination of appointment of Jordan Cosec Limited as a secretary on 6 May 2016
06 May 2016
Registered office address changed from 21 st Thomas Street Bristol to 38 Craven Street London WC2N 5NG on 6 May 2016
05 May 2016
Director's details changed for Ms Francesca Roveda on 5 May 2016
...
... and 12 more events
08 May 2014
Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 8 May 2014
08 May 2014
Appointment of Jordan Cosec Limited as a secretary
30 Apr 2014
Compulsory strike-off action has been discontinued
25 Mar 2014
First Gazette notice for compulsory strike-off
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted