Menna Overview
Here’s a quick overview of OVERNET LIMITED 👀 — a London based business that started in 2000.
OVERNET LIMITED
- Company statusactive
- Company No04023544
- Age26 years 1 month Incorporated 29 June 2000
- Officers2
Address
124 City Road, London, EC1V 2NX, United Kingdom
OVERNET LIMITED is an active company incorporated on 29 June 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 27 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | corporate secretary | 24 Oct 2006 | |
| MILDON, Paul | director | May 1987 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tom Uhlig | Aug 1993 | 01 Jan 2024 |
| Paul Mildon | May 1987 | 01 Jan 2024 |
| Dr. Armin Seitz | Nov 1954 | 01 May 2016 |
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Here’s a quick overview of OVERNET LIMITED 👀 — a London based business that started in 2000.