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Overtake Limited

Overtake Limited is an active company incorporated on 21 November 2022 with the registered office located in London, Greater London. Overtake Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14496987
Private limited company
Age
2 years 9 months
Incorporated 21 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • English • Lives in England • Born in Sep 1952
Mr Philip Graham Cohen
PSC • English • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeffrey Green Russell Limited
Philip Graham Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£165.86K
Increased by £37.24K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£260.66K
Increased by £70.46K (+37%)
Total Liabilities
-£90K
Decreased by £11.87K (-12%)
Net Assets
£170.66K
Increased by £82.32K (+93%)
Debt Ratio (%)
35%
Decreased by 19.03% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Letitia Norah Macmillan Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Philip Graham Cohen (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Philip Graham Cohen Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Letitia Norah Macmillan Appointed
1 Year 10 Months Ago on 31 Oct 2023
Mr Philip Graham Cohen (PSC) Details Changed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Secretary's details changed for Letitia Norah Macmillan on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Philip Graham Cohen on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Mr Philip Graham Cohen as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 24 Nov 2023
Appointment of Letitia Norah Macmillan as a secretary on 31 October 2023
Submitted on 16 Nov 2023
Registered office address changed from 88a College Road London SE21 7NA England to 37 Warren Street London W1T 6AD on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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