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Netbuilder Digital Ltd, BN1 3XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NETBUILDER DIGITAL LTD

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

This company is commonly known as Netbuilder Digital Ltd. The company was founded 8 years ago and was given the registration number 10074099. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor, 100-101 Queens Road, , Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NETBUILDER DIGITAL LTD
Company Number:10074099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, 100-101 Queens Road, Brighton, England, BN1 3XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramble Barn, Binsted Lane, Arundel, United Kingdom, BN18 0LQ

Director21 March 2016Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary21 March 2016Active
7, Beecham Court, Wigan, WN3 6PR

Director21 March 2016Active
7 Beecham Court, Wigan, United Kingdom, WN3 6PR

Director21 March 2016Active
93-94, Queens Road, Brighton, England, BN1 3XE

Director06 April 2020Active

People with Significant Control

Software Consulting Group Limited
Notified on:04 April 2019
Status:Active
Country of residence:England
Address:48, Langham Street, London, England, W1W 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Edward Gregg
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:7 Beecham Court, Wigan, United Kingdom, WN3 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Eugene Dennis Lysak
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:7 Beecham Court, Wigan, United Kingdom, WN3 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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