OVERNET LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 04023544
- Last Updated: 01 Mar 2024
Company Profile
OVERNET LIMITED was incorporated on Thursday, June 29, 2000 as a Private Limited Company with registered address in LONDON. OVERNET LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 4 months and 4 days.
| Name | OVERNET LIMITED |
|---|---|
| Company number | 04023544 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tom Uhlig Nationality: German |
Dates: Monday, January 1, 2024 - Monday, January 1, 2024
significant influence or control
|
| Paul Mildon Nationality: Ukrainian |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Dr. Armin Seitz Nationality: Canadian |
Dates: Sunday, May 1, 2016 - Monday, January 1, 2024
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2016 |
| Last confirmation statement dated | 24 June 2015 |
Mortgages
No mortgages have been registered against OVERNET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERNET LIMITED | 29 Jun 2000 |