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ON2NET (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On2net (uk) Limited. The company was founded 23 years ago and was given the registration number 04119344. The firm's registered office is in WEST MIDLANDS. You can find them at 573 Chester Road, Sutton Coldfield, West Midlands, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ON2NET (UK) LIMITED
Company Number:04119344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Secretary30 April 2001Active
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Director19 November 2015Active
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Director30 April 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 December 2000Active
23 Heron Drive, Penkridge, Stafford, ST19 5UA

Director30 April 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 December 2000Active

People with Significant Control

Mr Jakovos Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:573 Chester Road, West Midlands, B73 5HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Harry John Boys
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:573 Chester Road, West Midlands, B73 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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