OVERLOOKED AND UNDERESTIMATED CIC
OVERLOOKED AND UNDERESTIMATED CIC is a community interest company registered in the United Kingdom, under 14903594, incorporated on 30 May 2023. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 3 years. Registered office address: CO10 2RL Sudbury, the United Kingdom. Directors include MR MARQUIS CAINES and MR KEVIN WITHANE. Shareholders include MR KEVIN WITHANE and MR MARQUIS CAINES. Associated with 6 related entities, including IMPACT TECH LTD, AGILE BUSINESS CONSORTIUM LIMITED, and DIVERSITY X LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
HERITAGE HOUSE
NEWTON ROAD
CO10 2RL SUDBURY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-22 | DIRECTOR ADDED | Marquis Caines (director) |
| 2026-04-22 | DIRECTOR ADDED | Kevin Withane (director) |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 14903594 | 2026-06-01 | open_in_new |