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NET ONE DESIGN LIMITED

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

This company is commonly known as Net One Design Limited. The company was founded 22 years ago and was given the registration number 04445435. The firm's registered office is in BERKSHIRE. You can find them at 32 Artillery Drive, Thatcham, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NET ONE DESIGN LIMITED
Company Number:04445435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:32 Artillery Drive, Thatcham, Berkshire, RG19 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Artillery Drive, Thatcham, England, RG19 4RW

Secretary01 June 2016Active
32 Artillery Drive, Thatcham, RG19 4RW

Director01 July 2002Active
32 Artillery Drive, Thatcham, Berkshire, RG19 4RW

Secretary31 March 2012Active
32 Artillery Drive, Thatcham, RG19 4RW

Secretary01 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 May 2002Active

People with Significant Control

Mr Ryan Miller
Notified on:01 April 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:32, Artillery Drive, Thatcham, England, RG19 4RW
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 (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
2022-10-25Gazette

Gazette dissolved compulsory.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2017-02-13Officers

Appoint person secretary company with name date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-10-19Gazette

Gazette filings brought up to date.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Officers

Termination secretary company with name.

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2013-10-16Dissolution

Dissolved compulsory strike off suspended.

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