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NEDNET LIMITED

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

This company is commonly known as Nednet Limited. The company was founded 7 years ago and was given the registration number 10657868. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEDNET LIMITED
Company Number:10657868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary07 March 2017Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director07 March 2017Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director15 May 2017Active

People with Significant Control

Robert John Stuttaford
Notified on:15 May 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cargil Management Services Limited
Notified on:07 March 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Philippa Anne Keith
Notified on:07 March 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Cessation of a person with significant control.

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2017-09-26Capital

Capital allotment shares.

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2017-05-15Officers

Appoint person director company with name date.

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2017-03-07Incorporation

Incorporation company.

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