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Overnet Limited

Overnet Limited is an active company incorporated on 29 June 2000 with the registered office located in London, Greater London. Overnet Limited was registered 25 years ago.
Status
Active
Active since 8 years ago
Company No
04023544
Private limited company
Age
25 years
Incorporated 29 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 61 Bridge Street Kington Herefordshire HR5 3DJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Computer Consultant • Ukrainian • Lives in Ukraine • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
ADS Sachsen Limited
Dr. Seitz & Kollegen Secretaries Ltd is a mutual person.
Active
Dr. Ahnert & Partner Limited
Dr. Seitz & Kollegen Secretaries Ltd is a mutual person.
Active
Dr. A. Ahnert & Partner Limited
Dr. Seitz & Kollegen Secretaries Ltd is a mutual person.
Active
RHGH - Dienstleistungen Limited
Dr. Seitz & Kollegen Secretaries Ltd is a mutual person.
Active
S. RÜttgers Facility Management Limited
Dr. Seitz & Kollegen Secretaries Ltd is a mutual person.
Active
Car Admission Services Limited
Dr. Seitz & Kollegen Secretaries Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr. Seitz & Kollegen Secretaries Ltd Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Tom Uhlig (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Paul Mildon (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Tom Uhlig Resigned
1 Year 10 Months Ago on 1 Jan 2024
Armin Seitz (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Paul Mildon Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 18 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Paul Mildon as a director on 1 January 2024
Submitted on 11 Jan 2024
Cessation of Armin Seitz as a person with significant control on 1 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Termination of appointment of Tom Uhlig as a director on 1 January 2024
Submitted on 11 Jan 2024
Notification of Paul Mildon as a person with significant control on 1 January 2024
Submitted on 11 Jan 2024
Cessation of Tom Uhlig as a person with significant control on 1 January 2024
Submitted on 11 Jan 2024
Notification of Tom Uhlig as a person with significant control on 1 January 2024
Submitted on 1 Jan 2024
Repayment History
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