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OVERZEST LTD

Active ·06153313 ·Private Limited Company ·Est. 12 March 2007
£81,565
Current Assets
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3414 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for OVERZEST LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2016

£81,565
Current Assets
£23,996
Fixed Assets
£63,816
Equity
201620152014
Cash——£13,353
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06153313
StatusActive
TypePrivate Limited Company
Incorporated12 March 2007
IndustryOther social work activities without accommodation n.e.c.
SIC88990
AccountsTotal Exemption Full

📍 Registered Address

61 Cranbrook Road
Ilford
IG1 4PG
England

👤 Directors & Officers (2)

MR THOMAS JOMBLADIRECTOR
MR KHALID SUBHANDIRECTOR

🔑 Persons with Significant Control (3)

MR KHALID SUBHAN25-50% shares
MR THOMAS JOMBLA25-50% shares
MR TOPE SUNMONU50-75% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
SK ACCOUNTANTS AND TAX CONSULTANTS LTDvia MR KHALID SUBHAN ZENEX SUPPORT SERVICES LTDvia MR KHALID SUBHAN ASSURED CARE & SUPPORT SERVICES LTDvia MR KHALID SUBHAN NEWTON TAX ADVISORY LTDvia MR KHALID SUBHAN ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTDvia MR KHALID SUBHAN ELEGANCE GALLERY COSMETICS LIMITEDvia MR KHALID SUBHAN 13449203via MR THOMAS JOMBLA REYSON BADGER PROPERTIES LTDvia MR KHALID SUBHAN LAVISH HAIR & BEAUTY SALON LIMITEDvia MR KHALID SUBHAN NOORDZEE HOLDING LTDvia MR KHALID SUBHAN ARZOO PROPERTY MANAGEMENT LTDvia MR KHALID SUBHAN ORIENT TRADERS LTDvia MR KHALID SUBHAN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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