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Overthrow Digital Limited, London

Overthrow Digital Limited is a private limited company. Previously, it was named Overthrow Productions Limited (it was changed on 2012-07-13). Registered at C/O Auria, 48 Warwick Street, London W1B 5AW, this 19 years old enterprise was incorporated on 2004-09-16 and is classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this enterprise: Paul D. (appointed on 12 October 2010), James T. (appointed on 21 September 2004).
About
Name: Overthrow Digital Limited
Number: 05233141
Incorporation date: 2004-09-16
End of financial year: 31 March
 
Address: C/o Auria
48 Warwick Street
London
W1B 5AW
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Konekt Group Limited
4 May 2017
Address C/O Auria 48 Warwick Street, London, Greater London, W1B 5AW, United Kingdom
Legal authority British
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10710129
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul D.
6 April 2016 - 4 May 2017
Nature of control: 25-50% voting rights
25-50% shares
James T.
6 April 2016 - 4 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 41,509 47,994 103,989 94,190 124,059 334,243 232,931 148,097 150,736 78,614 80,587 144,423
Fixed Assets - - - - - 7,068 83,514 96,492 94,658 - 131,269 131,269
Total Assets Less Current Liabilities 10,111 6,838 10,916 -24,345 -78,742 84,555 67,662 10,398 -55,143 - 13,712 -4,130
Number Shares Allotted - 100 100 100 5 - - - - - - -
Shareholder Funds -10,111 -6,838 -7,407 -29,735 -102,353 - - - - - - -
Tangible Fixed Assets 1,845 1,613 7,905 5,975 10,630 - - - - - - -

The date for Overthrow Digital Limited confirmation statement filing is 2024-05-19. The most current one was filed on 2023-05-05. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Konekt Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 48 Warwick Street, W1B 5AW London, Greater London. Paul D. who owns 1/2 or less of shares, 1/2 or less of voting rights. James T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 | accounts 		Free Download (9 pages)