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DECLASSIFIED NETWORK LTD

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

This company is commonly known as Declassified Network Ltd. The company was founded 5 years ago and was given the registration number 11645723. The firm's registered office is in ST ALBANS. You can find them at Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:DECLASSIFIED NETWORK LTD
Company Number:11645723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England, AL2 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Director26 October 2018Active
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Director26 October 2018Active
Wellington House 273-275, High Street, London Colney, St. Albans, England, AL2 1HA

Director31 March 2021Active

People with Significant Control

Mr Nathan Robert Jones
Notified on:04 March 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Wellington House, 273-275 High Street, St Albans, England, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Coates
Notified on:26 October 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Desmond James Fraser
Notified on:26 October 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-03-31Officers

Appoint person director company with name date.

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2020-10-29Persons with significant control

Change to a person with significant control without name date.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-03-05Resolution

Resolution.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-03-15Resolution

Resolution.

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2019-02-26Resolution

Resolution.

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2018-10-26Incorporation

Incorporation company.

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