OA

OVERLOOKED AND UNDERESTIMATED CIC

Active

Company number 14903594

Sudbury, England · Incorporated 30 May 2023

Heritage House, Newton Road, Sudbury, CO10 2RL, England

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Other education n.e.c. · SIC 85590


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • KEVIN WITHANE HERITAGE HOUSE NEWTON ROAD SUDBURY ENGLAND CO10 2RL (50.0%)
  • MARQUIS CAINES 50 UPPER KINCRAIG STREET ROATH CARDIFF WALES CF24 3HB (50.0%)
Total shares
2,000
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2,000 GBP £0.000
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEVIN WITHANE HERITAGE HOUSE NEWTON ROAD SUDBURY ENGLAND CO10 2RL Ordinary 1,000 50.00% 1,000 50.00%
MARQUIS CAINES 50 UPPER KINCRAIG STREET ROATH CARDIFF WALES CF24 3HB Ordinary 1,000 50.00% 1,000 50.00%
Total 2,000 100% 2,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Withane
Born July 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 May 2023
PS
Mr Marquis Caines
Born May 1995
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Incorporation Community Interest Company
Incorporation
30 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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