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ENGLANDNET LIMITED

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

This company is commonly known as Englandnet Limited. The company was founded 21 years ago and was given the registration number 05061396. The firm's registered office is in LONDON. You can find them at 151 Buckingham Palace Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENGLANDNET LIMITED
Company Number:05061396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:151 Buckingham Palace Road, London, England, SW1W 9SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Grosvenor Gardens, London, England, SW1W 0BD

Secretary11 October 2019Active
3, Grosvenor Gardens, London, England, SW1W 0BD

Director23 October 2020Active
Sanctuary Building, 20 Great Smith Street, London, SW1P 3BT

Secretary26 February 2016Active
151, Buckingham Palace Road, London, England, SW1W 9SZ

Secretary08 February 2017Active
22, Horseguards Drive, Maidenhead, SL6 1XL

Secretary02 March 2004Active
151, Buckingham Palace Road, London, England, SW1W 9SZ

Director05 February 2016Active
Giesebrecht Strasse 5, Berlin, Germany, 10629

Director02 March 2004Active
17, Oak Way, Ashtead, England, KT21 1QL

Director01 March 2014Active
31 Cole Park Road, Twickenham, TW1 1HP

Director02 January 2009Active
61 Brookmead Way, Orpington, BR5 2BD

Director02 March 2004Active

People with Significant Control

British Tourist Authority (Bta)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:151, Buckingham Palace Road, London, England, SW1W 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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