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NETBUILD LIMITED

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

This company is commonly known as Netbuild Limited. The company was founded 26 years ago and was given the registration number 03424767. The firm's registered office is in HARROGATE. You can find them at Central House, Otley Road, Harrogate, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NETBUILD LIMITED
Company Number:03424767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1997
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Central House, Otley Road, Harrogate, North Yorkshire, England, HG3 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, Otley Road, Harrogate, England, HG3 1UF

Director31 January 2013Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director01 July 2020Active
Riverview Court, Castle Gate Wetherby, Leeds, LS22 6LE

Secretary26 August 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 August 1997Active
Riverview Court, Castle Gate Wetherby, Leeds, LS22 6LE

Director26 August 1997Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director31 January 2013Active

People with Significant Control

Ingenuity Digital Holdings Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:First Floor , Central House, Otley Road, Harrogate, England, HG3 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Stephen Engel
Notified on:01 July 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Central House, Otley Road, Harrogate, England, HG3 1UF
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-09Dissolution

Dissolution application strike off company.

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2021-03-15Officers

Termination director company with name termination date.

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2020-11-14Accounts

Accounts with accounts type dormant.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-07-15Officers

Appoint person director company with name date.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-03-10Officers

Change person director company with change date.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-17Address

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

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2016-02-24Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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