ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Overlap Limited

The Overlap Limited is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. The Overlap Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12994855
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Elsley Court, 20-22 Great Titchfield Street
London
W1W 8BE
England
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was St Andrews Chambers 21 Albert Square Manchester M2 5PE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Jul 1975
Relentless Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Buzz 16 Productions Limited
Paul Keith Summers, Mr Marc Jason Boyan, and 1 more are mutual people.
Active
Miroma Design Studio Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Mir Leisure Ltd
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
The Contented Digital Media Company Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
New Stance Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Miroma R4e Holdings Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
We Are Raven Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Attentive Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£452.92K
Increased by £452.92K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.3M
Increased by £766.2K (+50%)
Total Liabilities
-£1.9M
Increased by £583.49K (+44%)
Net Assets
£406.49K
Increased by £182.71K (+82%)
Debt Ratio (%)
82%
Decreased by 3.09% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 24 Nov 2022
Mr Paul Keith Summers Appointed
2 Years 9 Months Ago on 18 Nov 2022
Mr Marc Jason Boyan Appointed
2 Years 9 Months Ago on 18 Nov 2022
Get Credit Report
Discover The Overlap Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Confirmation statement made on 1 March 2023 with updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Jun 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year