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THE OVERNIGHT INSIGHTS GROUP LTD

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

This company is commonly known as The Overnight Insights Group Ltd. The company was founded 6 years ago and was given the registration number 11325564. The firm's registered office is in BRISTOL. You can find them at Office 120 Office 120, Castlemead, Lower Castle St., Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE OVERNIGHT INSIGHTS GROUP LTD
Company Number:11325564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office 120 Office 120, Castlemead, Lower Castle St., Bristol, England, BS1 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henleaze House Business Centre, 13 Harbury Road, Bristol, England, BS9 4PN

Director26 February 2021Active
5, Raby Place, Bathwick, Bath, England, BA2 4EH

Director30 April 2018Active
Office 120, Office 120, Castlemead, Lower Castle St., Bristol, England, BS1 3AG

Director26 February 2021Active
5, Gundry Close, Devizes, United Kingdom, SN10 3SH

Director24 April 2018Active

People with Significant Control

Yuzu Technologies Limited
Notified on:18 January 2024
Status:Active
Country of residence:United Kingdom
Address:17-18, Berkeley Square, Bristol, United Kingdom, BS8 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alex Alan Robinson
Notified on:01 June 2019
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:5 Raby Place, Raby Place, Bath, England, BA2 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Michael Van Den Bergh
Notified on:24 April 2018
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:United Kingdom
Address:5, Gundry Close, Devizes, United Kingdom, SN10 3SH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with updates.

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2024-05-16Capital

Capital return purchase own shares.

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2024-05-15Capital

Capital cancellation shares.

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2024-05-14Persons with significant control

Notification of a person with significant control.

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2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Officers

Appoint person director company with name date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-16Address

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

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2023-05-12Address

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

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-09-14Resolution

Resolution.

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2022-09-08Incorporation

Memorandum articles.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-08-24Address

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

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2022-08-24Capital

Capital variation of rights attached to shares.

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2022-08-24Capital

Capital name of class of shares.

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2022-08-01Address

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

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2022-08-01Address

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

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2022-07-04Address

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

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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