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NETCABIL LIMITED

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

This company is commonly known as Netcabil Limited. The company was founded 15 years ago and was given the registration number 06826891. The firm's registered office is in BIRMINGHAM. You can find them at Latimer House, Edward Street, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NETCABIL LIMITED
Company Number:06826891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Latimer House, Edward Street, Birmingham, England, B1 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bede Terrace, East Boldon, United Kingdom, NE36 0DZ

Secretary01 October 2012Active
3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE

Director14 May 2018Active
3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE

Director23 February 2009Active
19, Mayflower Road, Stratton St Margaret, Swindon, SN3 4DQ

Secretary23 February 2009Active

People with Significant Control

Mrs Claire Louise Lyons
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Lyons
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Address

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

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2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person secretary company with change date.

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2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-01-07Address

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

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

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