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Company Information for

OVERTOP LLP

13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR,
Company Registration Number
OC377657
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Overtop Llp
OVERTOP LLP was founded on 2012-08-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Overtop Llp is a Limited Liability Partnership 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
OVERTOP LLP
 
Legal Registered Office
13 JOHN PRINCE'S STREET
2ND FLOOR
LONDON
W1G 0JR
Other companies in W1G
 
Filing Information
Company Number OC377657
Company ID Number OC377657
Date formed 2012-08-14
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERTOP LLP
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Companies with same name OVERTOP LLP
The following companies were found which have the same name as OVERTOP LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERTOP (HONG KONG) CONTRACTING COMPANY LIMITED Unknown Company formed on the 2013-12-27
OVERTOP AGENCIES PRIVATE LIMITED 9 ROWDON STREET KOLKATA West Bengal 700017 ACTIVE Company formed on the 2012-09-13
OVERTOP APPARTMENT PRIVATE LIMITED 33A J.L NEHRU ROAD 9TH FLOOR SUITE A-1 KOLKATA West Bengal 700071 ACTIVE Company formed on the 2012-11-06
Overtop Asia Associate Limited Unknown Company formed on the 2016-01-21
OVERTOP BARTER LIMITED 27 BRABOURNE ROAD NARAYANI BUILDING KOLKATA West Bengal 700001 ACTIVE Company formed on the 2013-01-08
OVERTOP BUILDERS AND DEVELOPERS PRIVATE LIMITED 1-7-9/1ISATR FLOOR RTC CROSS ROADS HYDERABD Telangana STRIKE OFF Company formed on the 1996-11-26
OVERTOP CHITS PRIVATE LIMITED 49-1-5 AKKAYYA PALEM MAIN ROAD VISAKHAPATNAM-16. Andhra Pradesh DORMANT Company formed on the 1996-02-08
OVERTOP CHAMPION LIMITED Unknown
OVERTOP CONSTRUCTION PRIVATE LIMITED 167 NETAJI SUBHASH ROAD 3RD FLOOR KOLKATA West Bengal 700007 ACTIVE Company formed on the 2012-06-22
OVERTOP COMMODITIES TRADERS PRIVATE LIMITED 15 PRATAP GHOSH LANE GROUND FLOOR NEAR ARCHANA POST OFFICE KOLKATA West Bengal 700007 ACTIVE Company formed on the 2011-03-08
OVERTOP COMMOTRADE PRIVATE LIMITED 4 FAIRLIE PLACE HMP HOUSE 1ST FLOOR ROOM NO. 131 KOLKATA West Bengal 700001 ACTIVE Company formed on the 2012-04-09
OVERTOP CONCLAVE PRIVATE LIMITED 7/1 NAFAR CH. DAS ROAD KOLKATA West Bengal 700034 ACTIVE Company formed on the 2012-12-03
OVERTOP COMPLEX PRIVATE LIMITED 5/3 RAMMAY ROAD BHAWANIPORE KOLKATA West Bengal 700025 ACTIVE Company formed on the 2012-04-02
OVERTOP COMPUTERS PRIVATE LIMITED C/o MODERN PRINTER 52/9B B.B. GANGULY STREET KOLKATA West Bengal 700012 ACTIVE Company formed on the 2012-04-02
OVERTOP CONTRACTORS PRIVATE LIMITED 17 DAS LANE 3RD FLOOR KOLKATA West Bengal 700012 ACTIVE Company formed on the 2014-08-26
OVERTOP COMMERCE PRIVATE LIMITED 6 BRABOURNE ROAD GROUND FLOOR ROOM NO-G9 KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 2012-02-29
Overtop Computer, Inc. 20160 Paseo Del Prado No A Walnut CA 91789 Dissolved Company formed on the 1998-03-31
OVERTOP COMPANY LIMITED Dissolved Company formed on the 1993-05-20
OVERTOP COMPANY LIMITED Dissolved Company formed on the 1982-07-02
OVERTOP DEALER PRIVATE LIMITED 74 BURTOLLA STREET 4TH FLOOR KOLKATA West Bengal 700007 ACTIVE Company formed on the 2011-07-29

Company Officers of OVERTOP LLP

Current Directors
Officer Role Date Appointed
HELICOT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-06-22
UFLY LTD.
 Limited Liability Partnership (LLP) Designated Member 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ARILIA SKY LLP
 Limited Liability Partnership (LLP) Designated Member 2012-08-14 2016-06-22
NEWLIGHT LTD
 Limited Liability Partnership (LLP) Designated Member 2012-08-14 2016-06-22

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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-10Confirmation statement with no updates made up to 2023-06-22
2023-06-30Application for strike off of limited liability partnership
2023-06-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28LLCS01Confirmation statement with no updates made up to 2021-06-22
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14LLCS01Confirmation statement with no updates made up to 2020-06-22
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03LLCS01Confirmation statement with no updates made up to 2019-06-22
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25LLPSC08LLP Notification statement of person with significant control
2018-07-18LLCS01Confirmation statement with no updates made up to 2018-06-22
2018-01-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LLCS01Confirmation statement with no updates made up to 2017-06-22
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LLAR01LLP Annual return made up to 2016-06-22
2016-06-28LLAP02CORPORATE LLP MEMBER APPOINTED HELICOT LIMITED
2016-06-28LLAP02CORPORATE LLP MEMBER APPOINTED UFLY LTD.
2016-06-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEWLIGHT LTD
2016-06-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARILIA SKY LLP
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LLAR01LLP Annual return made up to 2015-08-31
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LLAR01LLP Annual return made up to 2014-08-31
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LLAR01LLP Annual return made up to 2013-08-14
2013-07-30LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-08-31 to 2013-03-31
2012-08-14LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OVERTOP LLP 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 OVERTOP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERTOP LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of OVERTOP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OVERTOP LLP
Trademarks
We have not found any records of OVERTOP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERTOP LLP. 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 (None Supplied) as OVERTOP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERTOP LLP 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 OVERTOP LLP 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 OVERTOP LLP 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.
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