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OVERNET DATA LTD

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

This company is commonly known as Overnet Data Ltd. The company was founded 16 years ago and was given the registration number 06359434. The firm's registered office is in NORTHAMPTON. You can find them at Unit 2 Parkhill, Castle Ashby, Northampton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OVERNET DATA LTD
Company Number:06359434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2 Parkhill, Castle Ashby, Northampton, NN7 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Parkhill, Castle Ashby, Northampton, England, NN7 1LA

Director03 September 2007Active
1 Wellingborough Road, Mears Ashby, NN6 ODZ

Secretary03 September 2007Active

People with Significant Control

Overnet Data Holdings Ltd
Notified on:25 April 2023
Status:Active
Country of residence:England
Address:Unit 2, Parkhill Road, Northampton, England, NN7 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lisa Wright
Notified on:22 October 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 2 Parkhill, Castle Ashby, Northampton, England, NN7 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony John Wright
Notified on:30 September 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 2 Parkhill, Castle Ashby, Northampton, England, NN7 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-25Capital

Capital allotment shares.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-05Officers

Change person director company with change date.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-11Capital

Capital name of class of shares.

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2021-10-11Capital

Capital allotment shares.

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2021-10-11Incorporation

Memorandum articles.

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2021-10-11Resolution

Resolution.

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2021-10-11Change of constitution

Statement of companys objects.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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