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NET EFFICIENCY LTD

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

This company is commonly known as Net Efficiency Ltd. The company was founded 24 years ago and was given the registration number 04014828. The firm's registered office is in LONDON. You can find them at 55 Islington Park Street, Islington, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NET EFFICIENCY LTD
Company Number:04014828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:55 Islington Park Street, Islington, London, N1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director01 July 2020Active
55, Islington Park Street, Islington, London, N1 1QB

Secretary14 June 2000Active
55, Islington Park Street, Islington, London, N1 1QB

Director27 August 2015Active
24 Albany Court, Plumbers Row, London, E1 1EP

Director14 June 2000Active
55, Islington Park Street, Islington, London, N1 1QB

Director14 June 2000Active
55, Islington Park Street, Islington, London, N1 1QB

Director18 March 2003Active

People with Significant Control

Mr Benedict Wardle
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:55, Islington Park Street, London, N1 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Murray Davison
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:55, Islington Park Street, London, N1 1QB
Nature of control:
  • Voting rights 50 to 75 percent
Net Efficiency Employee Trustee Limited Acting As Trustee Of The Net Efficiency Employee Ownership Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Islington Park Street, London, England, N1 1QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-09Address

Change registered office address company with date old address new address.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Officers

Termination director company with name termination date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type unaudited abridged.

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2020-07-04Officers

Termination secretary company with name termination date.

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2020-07-04Officers

Appoint person director company with name date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-03-05Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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