OVERLOOP LTD

Company number 10529188 ·

Active

87 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Oct 2026 SH20 · 2 pages View document
2 Oct 2026 Statement of capital on 2026-10-02 · 3 pages View document
2 Oct 2026 Resolutions · 2 pages View document
2 Oct 2026 CAP-SS · 1 page View document
23 Sep 2026 Confirmation statement · 5 pages Subscribers only
7 Sep 2026 Appointment of a director · 2 pages Subscribers only
15 Jul 2026 Statement of capital following an allotment of shares on 2026-02-02 · 6 pages View document
20 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
12 Feb 2026 Cessation of a person with significant control · 1 page Subscribers only
12 Feb 2026 Filing · 2 pages Subscribers only
11 Feb 2026 Termination of a director appointment · 1 page Subscribers only
11 Feb 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
11 Feb 2026 Cessation of a person with significant control · 1 page Subscribers only
11 Feb 2026 Cessation of a person with significant control · 1 page Subscribers only
11 Feb 2026 Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU United Kingdom to 55 King William Street Third Floor, Right Side London EC4R 9AD on 2026-02-11 · 1 page View document
5 Feb 2026 Resolutions · 3 pages View document
5 Feb 2026 Resolutions · 3 pages View document
5 Feb 2026 Resolutions · 3 pages View document
28 Jan 2026 Change of details of a person with significant control · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Confirmation statement · 7 pages Subscribers only
9 May 2025 Statement of capital following an allotment of shares on 2025-04-01 · 4 pages View document
9 May 2025 Statement of capital following an allotment of shares on 2025-04-01 · 4 pages View document
9 May 2025 Statement of capital following an allotment of shares on 2025-04-01 · 4 pages View document
9 May 2025 Statement of capital following an allotment of shares on 2025-04-01 · 4 pages View document
10 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
11 Feb 2025 Statement of capital following an allotment of shares on 2025-02-10 · 4 pages View document
11 Feb 2025 Statement of capital following an allotment of shares on 2025-01-01 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement · 6 pages Subscribers only
3 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
16 Apr 2024 Statement of capital following an allotment of shares on 2024-04-08 · 3 pages View document
16 Apr 2024 Statement of capital following an allotment of shares on 2024-04-09 · 3 pages View document
16 Apr 2024 Statement of capital following an allotment of shares on 2024-04-08 · 3 pages View document
26 Feb 2024 Statement of capital following an allotment of shares on 2024-01-25 · 3 pages View document
26 Feb 2024 Statement of capital following an allotment of shares on 2024-01-25 · 3 pages View document
26 Feb 2024 Statement of capital following an allotment of shares on 2024-01-29 · 3 pages View document
20 Feb 2024 Statement of capital following an allotment of shares on 2024-01-25 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement · 5 pages Subscribers only
9 Nov 2023 Statement of capital following an allotment of shares on 2023-10-17 · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
2 May 2023 Statement of capital following an allotment of shares on 2023-04-17 · 3 pages View document
7 Mar 2023 Statement of capital following an allotment of shares on 2023-03-03 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement · 5 pages Subscribers only
21 Dec 2022 Statement of capital following an allotment of shares on 2022-12-15 · 4 pages View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions · 3 pages View document
20 Sep 2022 Resolutions · 3 pages View document
20 Sep 2022 Statement of capital following an allotment of shares on 2022-09-14 · 3 pages View document
14 Sep 2022 Statement of capital following an allotment of shares on 2022-09-12 · 3 pages View document
12 Sep 2022 Resolutions · 3 pages View document
1 May 2022 Filing · 3 pages Subscribers only
23 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
23 Feb 2022 Compulsory strike-off action has been discontinued View document
22 Feb 2022 First Gazette notice for compulsory strike-off View document
22 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
21 Feb 2022 Confirmation statement · 4 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Statement of capital following an allotment of shares on 2021-11-09 · 3 pages View document
30 Jun 2021 Resolutions · 2 pages View document
30 Jun 2021 Resolutions View document
30 Jun 2021 Resolutions View document
30 Jun 2021 Resolutions View document
30 Jun 2021 Resolutions View document
30 Jun 2021 Resolutions · 2 pages View document
30 Jun 2021 Resolutions · 3 pages View document
29 Jun 2021 Sub-division of shares on 2021-06-16 · 7 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Dec 2017 Confirmation statement Subscribers only
6 Mar 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 1 NORTH END NORTH END DITCHLING HASSOCKS BN6 8TD UNITED KINGDOM View document
6 Mar 2017 06/03/17 STATEMENT OF CAPITAL GBP 14 View document
6 Mar 2017 Appointment of a director Subscribers only
16 Dec 2016 Incorporation Subscribers only