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Net4 Holdings Limited, W2 6LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NET4 HOLDINGS LIMITED

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

This company is commonly known as Net4 Holdings Limited. The company was founded 7 years ago and was given the registration number 10789749. The firm's registered office is in LONDON. You can find them at 115 Eastbourne Mews, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NET4 HOLDINGS LIMITED
Company Number:10789749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:115 Eastbourne Mews, London, England, W2 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Eastbourne Mews, London, England, W2 6LQ

Secretary29 January 2020Active
115, Eastbourne Mews, London, England, W2 6LQ

Director09 September 2022Active
115, Eastbourne Mews, London, England, W2 6LQ

Director29 January 2020Active
115, Eastbourne Mews, London, England, W2 6LQ

Director25 May 2017Active
115, Eastbourne Mews, London, England, W2 6LQ

Director15 September 2017Active
115, Eastbourne Mews, London, England, W2 6LQ

Director29 January 2020Active
115, Eastbourne Mews, London, England, W2 6LQ

Director15 September 2017Active

People with Significant Control

Mr Simon Tobelem
Notified on:28 March 2018
Status:Active
Date of birth:August 1969
Nationality:French
Country of residence:England
Address:115, Eastbourne Mews, London, England, W2 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Howard Margolis
Notified on:25 May 2017
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:115, Eastbourne Mews, London, England, W2 6LQ
Nature of control:
  • Significant influence or control

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 (7 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
2024-05-05Accounts

Accounts with accounts type total exemption full.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-20Officers

Termination director company with name termination date.

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2024-02-13Capital

Capital allotment shares.

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2024-01-30Capital

Capital allotment shares.

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2024-01-24Capital

Capital allotment shares.

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2024-01-24Capital

Capital allotment shares.

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2023-12-13Capital

Capital allotment shares.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Capital

Capital allotment shares.

Download
2022-12-05Capital

Capital allotment shares.

Download
2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-03Capital

Capital allotment shares.

Download
2022-06-08Capital

Capital allotment shares.

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2022-06-08Capital

Capital allotment shares.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-20Capital

Capital allotment shares.

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2021-11-23Capital

Capital allotment shares.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-09-13Capital

Capital allotment shares.

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2021-09-13Capital

Capital allotment shares.

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2021-09-13Capital

Capital allotment shares.

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