Owtanet Limited

Active03812018 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Mark Goddard Watts
Accounts type
Audit exemption subsidiary
Region
South West
Address
18 Whiteladies Road
Bristol
Avon
BS8 2LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2016
British
Born February 1976 (50)
Director · Appointed 20 January 2016
British
Born January 1976 (50)
Director · Appointed 9 August 1999
British
Born August 1961 (65)
Officer history (9 former)
15 October 2021
Resigned Mackenzie, James Stuart as Director
24 April 2019
Appointed Mackenzie, James Stuart as Director
21 December 2017
Resigned Bell, Norman as Director
20 January 2016
Appointed Barker, Katherine Anne as Director
20 January 2016
Appointed Howat, Alasdair as Director
6 November 2013
Appointed Bell, Norman as Director
6 November 2013
Resigned Van Oosten, Jean-Jacques, Dr as Director
31 January 2013
Appointed Van Oosten, Jean-Jacques, Dr as Director
6 April 2008
Resigned Lynch, Lucy Jane as Secretary
26 February 2007
Resigned Lynch, Lucy Jane as Director
19 December 2002
Resigned Phillips, Adrian Myles Guest as Director
2 November 2001
Resigned Herbert, Ian Paul George as Director
15 May 2001
Appointed Phillips, Adrian Myles Guest as Director
22 October 1999
Appointed Herbert, Ian Paul George as Director
9 August 1999
Appointed Lynch, Lucy Jane as Director
9 August 1999
Appointed Lynch, Lucy Jane as Secretary
9 August 1999
Appointed Goddard-Watts, Mark as Director
9 August 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 August 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8740920
Former controllers (1)
25 August 2026
Ceased Katherine Anne Barker — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Beyond Bespoke Design Ltd Proposed for strike-offOwns 25–50% of shares
Lunamar Holdings Limited Holds 75–100% of voting rights
Tenderworks (International) Limited Owns 75–100% of shares
Lunamar Limited Owns 75–100% of shares
Lunanet Limited Owns 75–100% of shares
Birchwood Price Tools Limited Owns 75–100% of shares
Owtanet Limited This company Owns 75–100% of shares
Raishma Ready to Wear Limited Owns 50–75% of shares
YO Percy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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