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Company Information for

OVERACTIVE LIMITED

Studio 6 Mandarin Wharf, 70-76 De Beauvoir Crescent, London, N1 5SB,
Company Registration Number
10215457
Private Limited Company
Active

Company Overview

About Overactive Ltd
OVERACTIVE LIMITED was founded on 2016-06-06 and has its registered office in London. The organisation's status is listed as "Active". Overactive Limited is a Private Limited Company registered in ENGLAND 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
OVERACTIVE LIMITED
 
Legal Registered Office
Studio 6 Mandarin Wharf
70-76 De Beauvoir Crescent
London
N1 5SB
 
Filing Information
Company Number 10215457
Company ID Number 10215457
Date formed 2016-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-06-30
Latest return 2025-07-22
Return next due 2026-08-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB261836005  
Last Datalog update: 2026-03-30 14:11:46
Primary Source:Companies House
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Companies with same name OVERACTIVE LIMITED
The following companies were found which have the same name as OVERACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERACTIVE LEISURE LIMITED Abacus House 14-18 Forest Road Loughton ESSEX IG10 1DX Active - Proposal to Strike off Company formed on the 2004-08-10
OVERACTIVEMINDS LIMITED SUITE 7 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1FW Active - Proposal to Strike off Company formed on the 2014-08-29
OVERACTIVE IMAGINATIONS, INC. W. EIGHT MILE RD LIVONIA 48152 Michigan 32203 UNKNOWN Company formed on the 0000-00-00
OVERACTIVE IMAGINATIONS INCORPORATED 217 DEERVIEW DRIVE SOUTH EAST CALGARY ALBERTA T2J 6W7 Active Company formed on the 2008-10-16
OVERACTIVE INK INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2012-08-29
OVERACTIVE MERCHANTS PRIVATE LIMITED 31/1 CHHATAWALA GALI 2ND FLOOR KOLKATA West Bengal 700012 ACTIVE Company formed on the 2012-07-13
OVERACTIVE VANIJYA PRIVATE LIMITED 8/1 BALMUKUND MACKER ROAD KOLKATA West Bengal 700007 ACTIVE Company formed on the 2012-08-31
OVERACTIVE MINDS, INC. 230 SOUTHCOT DRIVE CASSELBERRY FL 32707 Inactive Company formed on the 2015-02-16
OverActive Media Corp. 41 Fraser Avenue Suite 320 Toronto Ontario M6K 1Y7 Inactive - Amalgamated Company formed on the 2017-11-06
OverActive Media Group Inc. 41 Fraser Avenue Toronto Ontario M6K 1Y7 Active Company formed on the 2018-09-14
OVERACTIVE MEDIA CORP. British Columbia Active Company formed on the 2018-11-05
OVERACTIVE SENSE LLC Delaware Unknown
OVERACTIVE IMAGINATION DISCOVERY INC Georgia Unknown
OVERACTIVE FTINESS LLC California Unknown
OVERACTIVE MILLENNIAL INCORPORATED 3335 S FEDERAL HWY BOYNTON BEACH FL 33435 Inactive Company formed on the 2019-04-23
OVERACTIVE IMAGINATION DISCOVERY INC Georgia Unknown
OVERACTIVE CREATIVE LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Delinquent Company formed on the 2020-09-30
OverActive Media Corp. 41 Fraser Avenue Toronto Ontario M6K 1Y7 Inactive - Amalgamated Company formed on the 2021-07-08
OverActive Media Holdings Corp. 41 Fraser Avenue Toronto Ontario M6K 1Y7 Active Company formed on the 2021-07-09
OVERACTIVE CLOTHING LTD 119a Wakefield Road Huddersfield HD5 9AN Active - Proposal to Strike off Company formed on the 2021-11-10

Company Officers of OVERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CHARLES ROBERT HADLEE PEARCH
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2016-06-06 2016-06-06

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
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-07-22CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-06-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-06-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Unit 4Q Leroy House 436 Essex Road London N1 3QP England
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 119 the Hub 300 Kensal Road London W10 5BE England
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM 300 119 the Hub 300 Kensal Road London W10 5BE England
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2016-07-07AP01DIRECTOR APPOINTED MR OLIVER CHARLES ROBERT HADLEE PEARCH
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN
2016-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to OVERACTIVE LIMITED 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 OVERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERACTIVE LIMITED 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 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of OVERACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERACTIVE LIMITED
Trademarks
We have not found any records of OVERACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERACTIVE LIMITED. 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 (90030 - Artistic creation) as OVERACTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERACTIVE LIMITED 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 OVERACTIVE LIMITED 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 OVERACTIVE LIMITED 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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