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OVERNIGHTSITE LTD

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

This company is commonly known as Overnightsite Ltd. The company was founded 11 years ago and was given the registration number 08534178. The firm's registered office is in LONDON. You can find them at Cc3.10 Kennington Park Business Centre, 1-3 Brixton Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OVERNIGHTSITE LTD
Company Number:08534178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cc3.10 Kennington Park Business Centre, 1-3 Brixton Road, London, England, SW9 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fox House, Norwood Hill, Horley, United Kingdom, RH6 0ET

Director17 May 2013Active
Plas Hyfryd, Rating Row, Beaumaris, United Kingdom, LL58 8AF

Director17 May 2013Active

People with Significant Control

Mr Robert Alastair Macvicar
Notified on:17 May 2017
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Cc3.10 Kennington Park Business Centre, 1-3 Brixton Road, London, England, SW9 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Lincoln George Barker
Notified on:17 May 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Cc3.10 Kennington Park Business Centre, 1-3 Brixton Road, London, England, SW9 6DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Address

Change sail address company with old address new address.

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2018-05-23Address

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

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-09-08Address

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

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Address

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

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2016-03-09Address

Change sail address company with old address new address.

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2016-03-08Address

Move registers to sail company with new address.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Address

Change sail address company with new address.

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