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Overizone Limited

Overizone Limited is an active company incorporated on 16 December 2014 with the registered office located in London, Greater London. Overizone Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09356079
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
United Kingdom
Address changed on 26 Oct 2022 (2 years 12 months ago)
Previous address was Office 3.05 1 King Street London EC2V 8AU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
46
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Jul 1973
Director • Trader • Italian • Lives in UK • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Rich & Son 1 Limited
Mr Eugenio Corti is a mutual person.
Active
High Trade Assets Limited
Mr Eugenio Corti is a mutual person.
Active
ALL Boys Ltd
Mr Eugenio Corti is a mutual person.
Active
Standard Estate It Company Ltd
Mr Eugenio Corti is a mutual person.
Dissolved
Biz & Bit Ltd
Mr Eugenio Corti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£579
Decreased by £559 (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£432.31K
Increased by £4.98K (+1%)
Total Liabilities
-£71.27K
Increased by £3.91K (+6%)
Net Assets
£361.04K
Increased by £1.07K (0%)
Debt Ratio (%)
16%
Increased by 0.72% (+5%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Marco Pavarin Resigned
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Incorporate Secretariat Limited Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Eugenio Corti (PSC) Appointed
2 Years Ago on 3 Oct 2023
Persistence Ltd (PSC) Resigned
2 Years Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 27 Jan 2025
Termination of appointment of Marco Pavarin as a director on 4 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Notification of Eugenio Corti as a person with significant control on 3 October 2023
Submitted on 24 Jan 2024
Cessation of Persistence Ltd as a person with significant control on 3 October 2023
Submitted on 23 Jan 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Termination of appointment of Incorporate Secretariat Limited as a secretary on 31 December 2023
Submitted on 5 Jan 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 21 Dec 2023
Resolutions
Submitted on 16 Nov 2023
Repayment History
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