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NET4 LIMITED

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

This company is commonly known as Net4 Limited. The company was founded 6 years ago and was given the registration number 11371379. 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 LIMITED
Company Number:11371379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 May 2022
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

Secretary11 September 2020Active
115, Eastbourne Mews, London, England, W2 6LQ

Director11 September 2020Active
115, Eastbourne Mews, London, England, W2 6LQ

Director11 September 2020Active
Kings House Business Centre, Kings House Business Centre, Home Park Estate, Station Road, Kings Langley, United Kingdom, WD4 8LZ

Director18 May 2018Active
115, Eastbourne Mews, London, England, W2 6LQ

Director01 November 2018Active

People with Significant Control

Net4 Holdings Limited
Notified on:29 January 2020
Status:Active
Country of residence:England
Address:115, Eastbourne Mews, London, England, W2 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Howard Margolis
Notified on:29 January 2020
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
Mr Alex James Taylor
Notified on:29 January 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:115, Eastbourne Mews, London, England, W2 6LQ
Nature of control:
  • Significant influence or control
Mr Craig Alexander Marston
Notified on:01 January 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:4, Westbury Road, Southampton, England, SO15 4JS
Nature of control:
  • Significant influence or control
C Marston Limited
Notified on:18 May 2018
Status:Active
Country of residence:England
Address:C/O Lmde Accountants Limited, Oakridge House, High Wycombe, England, HP12 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type total exemption full.

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2023-01-24Accounts

Change account reference date company current shortened.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Termination director company with name termination date.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Address

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

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2020-09-23Officers

Appoint person secretary company with name date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-30Persons with significant control

Notification of a person with significant control.

Download
2020-03-28Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Notification of a person with significant control.

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2018-12-03Address

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

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2018-11-12Persons with significant control

Cessation of a person with significant control.

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