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OVERNET LIMITED

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

This company is commonly known as Overnet Limited. The company was founded 24 years ago and was given the registration number 04023544. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OVERNET LIMITED
Company Number:04023544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Corporate Secretary24 October 2006Active
46, Arsenalnyi Ln, Kremenchuk, Ukraine, 39600

Director01 January 2024Active
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY

Secretary07 July 2004Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary17 January 2006Active
420 Finchley Road, London, NW2 2HY

Corporate Nominee Secretary29 June 2000Active
Hans Scholl Str.36a, Holzhausen, Germany,

Director29 June 2000Active
Strasse Der Einheit 7, Lobstaedtot Kahnsdor, Germany,

Director12 August 2002Active
Leulitzer Strasse 7, Bennewitz, Germany,

Director10 September 2003Active
7, Leulitzer Strasse, Bennewitz, Germany, 04828

Director01 June 2010Active
100262, Postfach, Leipzig, Germany, D-04002

Director01 June 2016Active
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002

Director21 December 2022Active
420 Finchley Road, London, NW2 2HY

Corporate Nominee Director29 June 2000Active

People with Significant Control

Tom Uhlig
Notified on:01 January 2024
Status:Active
Date of birth:August 1993
Nationality:German
Country of residence:Germany
Address:100262, Postfach, Leipzig, Germany, D-04002
Nature of control:
  • Significant influence or control
Paul Mildon
Notified on:01 January 2024
Status:Active
Date of birth:May 1987
Nationality:Ukrainian
Country of residence:Ukraine
Address:46, Arsenalnyi, Kremenchuk, Ukraine, 39600
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Armin Seitz
Notified on:01 May 2016
Status:Active
Date of birth:November 1954
Nationality:Canadian
Country of residence:Germany
Address:Postfach, 100262, Leipzig, Germany, 04002
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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