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NET2ROAM LTD

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

This company is commonly known as Net2roam Ltd. The company was founded 22 years ago and was given the registration number 04397528. The firm's registered office is in LONDON. You can find them at 4th Floor, The Glassmill, 1 Battersea Bridge Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NET2ROAM LTD
Company Number:04397528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:4th Floor, The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, The Glassmill, 1 Battersea Bridge Road, London, England, SW11 3BZ

Secretary07 January 2008Active
33, Melbury Court, London, United Kingdom, W8 6NH

Director22 March 2002Active
11, Grosvenor Crescent Mews, London, England, SW1X 7EU

Director22 March 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary18 March 2002Active
39 Effingham Road, Surbiton, KT6 5JZ

Secretary04 July 2005Active
18 Fielding Road, London, W14 0LL

Secretary04 September 2006Active
3rd Floor Maisonette, 22 Wimpole Street, London, W1G 8GP

Secretary18 November 2005Active
3rd Floor Maisonette, 22 Wimpole Street, London, W1G 8GP

Secretary22 March 2002Active
39 Effingham Road, Surbiton, KT6 5JZ

Director04 July 2005Active
18 Fielding Road, London, W14 0LL

Director04 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 March 2002Active

People with Significant Control

Mr Jack Anthony Bekhor
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:English
Country of residence:England
Address:1st Floor, The Glassmill, London, England, SW11 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander True
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:1st Floor, The Glassmill, London, England, SW11 3BZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-14Address

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

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-04-24Officers

Change person director company with change date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-23Officers

Change person secretary company with change date.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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