This company is commonly known as Englandnet Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | 151 Buckingham Palace Road, London, England, SW1W 9SZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Grosvenor Gardens, London, England, SW1W 0BD | Secretary | 11 October 2019 | Active |
| 3, Grosvenor Gardens, London, England, SW1W 0BD | Director | 23 October 2020 | Active |
| Sanctuary Building, 20 Great Smith Street, London, SW1P 3BT | Secretary | 26 February 2016 | Active |
| 151, Buckingham Palace Road, London, England, SW1W 9SZ | Secretary | 08 February 2017 | Active |
| 22, Horseguards Drive, Maidenhead, SL6 1XL | Secretary | 02 March 2004 | Active |
| 151, Buckingham Palace Road, London, England, SW1W 9SZ | Director | 05 February 2016 | Active |
| Giesebrecht Strasse 5, Berlin, Germany, 10629 | Director | 02 March 2004 | Active |
| 17, Oak Way, Ashtead, England, KT21 1QL | Director | 01 March 2014 | Active |
| 31 Cole Park Road, Twickenham, TW1 1HP | Director | 02 January 2009 | Active |
| 61 Brookmead Way, Orpington, BR5 2BD | Director | 02 March 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-06 | Persons with significant control | Change to a person with significant control. | Download |
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