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Company Information for

OVERTHINKERS LIMITED

16 CAMERON GROVE, YORK, YO23 1LE,
Company Registration Number
09306139
Private Limited Company
Active

Company Overview

About Overthinkers Ltd
OVERTHINKERS LIMITED was founded on 2014-11-11 and has its registered office in York. The organisation's status is listed as "Active". Overthinkers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVERTHINKERS LIMITED
 
Legal Registered Office
16 CAMERON GROVE
YORK
YO23 1LE
 
Filing Information
Company Number 09306139
Company ID Number 09306139
Date formed 2014-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:40:56
Primary Source:Companies House
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Companies with same name OVERTHINKERS LIMITED
The following companies were found which have the same name as OVERTHINKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERTHINKERS CLOUD LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-10-16

Company Officers of OVERTHINKERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD GAINES
 Director 2014-11-11
ADAM RUSSELL JOHNSON
 Director 2014-11-11
RAHUL DHIRAJLAL KHONA
 Director 2014-11-11
MANOJ KUMAR HORACIO SHAH
 Director 2014-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD GAINES ANDY GAINES PHOTOGRAPHY LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
ADAM RUSSELL JOHNSON ARJ PHOTOGRAPHY LTD Director 2009-09-17 CURRENT 2009-09-17 Active
MANOJ KUMAR HORACIO SHAH MIKI STUDIOS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
MANOJ KUMAR HORACIO SHAH M&A IMAGES & FILM LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-02PSC07CESSATION OF ADAM RUSSELL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RUSSELL JOHNSON
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RUSSELL JOHNSON
2019-09-17PSC09Withdrawal of a person with significant control statement on 2019-09-17
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ KUMAR HORACIO SHAH
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-26SH08Change of share class name or designation
2018-04-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-24RES01ADOPT ARTICLES 22/02/2018
2017-12-12CH01Director's details changed for Mr Rahul Dhirajlal Khona on 2017-12-11
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR HORACIO SHAH / 29/11/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL DHIRAJLAL KHONA / 29/11/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RUSSELL JOHNSON / 29/11/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GAINES / 29/11/2016
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-18AR0111/11/15 ANNUAL RETURN FULL LIST
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 15 Oldborough Road Wembley Middlesex HA0 3PP United Kingdom
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OVERTHINKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERTHINKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERTHINKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERTHINKERS LIMITED

Intangible Assets
Patents
We have not found any records of OVERTHINKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERTHINKERS LIMITED
Trademarks
We have not found any records of OVERTHINKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERTHINKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as OVERTHINKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERTHINKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERTHINKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERTHINKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode YO23 1LE