Theoverworld Limited in London, SW19 8BU

Description

Data updated on: 01-11-2023

Theoverworld Limited is officially located at London at 25 Melrose Avenue. You can look up the firm using the postal code - SW19 8BU. Theoverworld's founding dates back to 2013. This firm is registered under the number 08357140 and company's state is active. The enterprise's declared SIC number is 74100 which means specialised design activities. Tue, 31st Jan 2023 is the last time the company accounts were reported.

Regarding this specific company, all of director's tasks have so far been executed by Paula Z. who was chosen to lead the company eleven years ago. This company had been presided over by Michael W. until 2018. Moreover, the managing director's efforts are constantly aided with by a secretary - Michael W., who was appointed by this specific company in 2013.

Paula Z. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Current Assets	25 473	148 629	34 375	66 050	44 065	56 626	48 738	107 297	49 158	22 272
Net Assets Liabilities			31 297	35 489	24 331	33 544	29 376	41 913	32 487	6 349
Cash Bank In Hand	25 473	116 499	17 271
Debtors		32 130	104
Net Assets Liabilities Including Pension Asset Liability	13 151	96 667	31 431
Stocks Inventory			17 000
Tangible Fixed Assets	4 352	5 900	4 904

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	13 150	96 666	31 430

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								22 000
Average Number Employees During Period						1	1	1	1	1
Creditors			7 821	32 913	20 206	23 720	20 330	45 009	17 781	16 503
Fixed Assets			4 904	2 352	472	638	968	1 625	1 110	580
Net Current Assets Liabilities	9 669	91 947	27 508	33 137	23 859	32 906	28 408	62 288	31 377	5 769
Total Assets Less Current Liabilities	14 021	97 847	32 412	35 489	24 331	33 544	29 376	63 913	32 487	6 349
Capital Employed	13 151	96 667	31 431
Creditors Due Within One Year	15 804	56 682	6 867
Number Shares Allotted	1	50	50
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1	0	0
Provisions For Liabilities Charges	870	1 180	981
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions	6 528	4 397	3 261
Tangible Fixed Assets Cost Or Valuation	6 528	10 925	14 186
Tangible Fixed Assets Depreciation	2 176	5 025	9 282
Tangible Fixed Assets Depreciation Charged In Period	2 176	2 849	4 257
Value Shares Allotted Increase Decrease During Period	1

Company staff

Michael W.

Role: Secretary

Appointed: 15 May 2013

Latest update: 10 November 2023

Paula Z.

Role: Director

Appointed: 11 January 2013

Latest update: 10 November 2023

People with significant control

Paula Z.

Notified on 11 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael W.

Notified on 11 January 2017

Ceased on 12 January 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-11
Annual Accounts 19 June 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	19 June 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	21 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts 8 May 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	8 May 2014

Theoverworld Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Paula Z.

Michael W.

People with significant control

Paula Z.

Michael W.

Accounts Documents

Company filings

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