OVERNET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OVERNET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVERNET LIMITED was incorporated 24 years ago on 29/06/2000 and has the registered number: 04023544. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OVERNET LIMITED was incorporated 24 years ago on 29/06/2000 and has the registered number: 04023544. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OVERNET LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Corporate Secretary | 2006-10-24 | CURRENT | ||
| PAUL MILDON | May 1987 | Ukrainian | Director | 2024-01-01 | CURRENT |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-29 UNTIL 2004-07-07 | RESIGNED | ||
| B & B SECRETARIES LIMITED | Corporate Secretary | 2006-01-17 UNTIL 2006-10-24 | RESIGNED | ||
| TOM UHLIG | Aug 1993 | German | Director | 2022-12-21 UNTIL 2024-01-01 | RESIGNED |
| DR. ARMIN SEITZ | Nov 1954 | German | Director | 2016-06-01 UNTIL 2022-12-21 | RESIGNED |
| REMUS KARL MANFRED JORDAN | Aug 1950 | German | Director | 2010-06-01 UNTIL 2016-06-01 | RESIGNED |
| ANTINA JORDAN | Mar 1978 | German | Director | 2003-09-10 UNTIL 2010-05-31 | RESIGNED |
| MICHAEL DOEGE | Nov 1970 | German | Director | 2002-08-12 UNTIL 2003-09-10 | RESIGNED |
| HEIKE BAUS | Oct 1962 | German | Director | 2000-06-29 UNTIL 2002-08-12 | RESIGNED |
| RENE DE LA PORTE | Jan 1959 | German | Secretary | 2004-07-07 UNTIL 2006-01-17 | RESIGNED |
| MARGARETTA NOMINEES LIMITED | Corporate Nominee Director | 2000-06-29 UNTIL 2000-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tom Uhlig | 2024-01-01 - 2024-01-01 | 8/1993 | Leipzig | Significant influence or control |
| Paul Mildon | 2024-01-01 | 5/1987 | Kremenchuk Poltavska Oblat | Ownership of shares 75 to 100 percent |
| Dr. Armin Seitz | 2016-05-01 - 2024-01-01 | 11/1954 | Leipzig | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - OVERNET LIMITED | 2023-09-30 | 31-12-2022 | £1,000 equity |
| Micro-entity Accounts - OVERNET LIMITED | 2022-09-30 | 31-12-2021 | £1,000 equity |
| Micro-entity Accounts - OVERNET LIMITED | 2021-10-01 | 31-12-2020 | £1,000 equity |
| Micro-entity Accounts - OVERNET LIMITED | 2021-01-01 | 31-12-2019 | £1,000 equity |
| Micro-entity Accounts - OVERNET LIMITED | 2019-09-25 | 31-12-2018 | £100 equity |
| Micro-entity Accounts - OVERNET LIMITED | 2018-10-02 | 31-12-2017 | £100 equity |
| Dormant Company Accounts - OVERNET LIMITED | 2017-10-03 | 31-12-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - OVERNET LIMITED | 2016-09-22 | 31-12-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - OVERNET LIMITED | 2015-09-29 | 31-12-2014 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - OVERNET LIMITED | 2014-09-30 | 31-12-2013 | £100 Cash £100 equity |