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NETCOMPANY UK LIMITED

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

This company is commonly known as Netcompany Uk Limited. The company was founded 11 years ago and was given the registration number 08568559. The firm's registered office is in LONDON. You can find them at 1st Floor, Northburgh House, Northburgh Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETCOMPANY UK LIMITED
Company Number:08568559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:1st Floor, Northburgh House, Northburgh Street, London, England, EC1V 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 Pancras Square, London, England, N1C 4AG

Director29 March 2018Active
6th Floor, 2 Pancras Square, London, England, N1C 4AG

Director18 January 2023Active
6th Floor, 2 Pancras Square, London, England, N1C 4AG

Director29 March 2018Active
6th Floor, 2 Pancras Square, London, England, N1C 4AG

Director29 March 2018Active
6th Floor, 2 Pancras Square, London, England, N1C 4AG

Director29 March 2018Active
54, The High Street, Ingatestone, England, CM4 9DW

Director30 June 2014Active
Dipford House, Shillingford, Tiverton, United Kingdom, EX16 9BW

Director13 June 2013Active
Kahla Knapton, North Walsham, Norfolk, United Kingdom, NR28 0RU

Director30 June 2014Active
10, Belvedere Road, Biggin Hill, Westerham, TN16 3HT

Director13 June 2013Active
Dower House, Church Lane, Carlton On Trent,, Newark, United Kingdom, NG23 6LP

Director01 January 2016Active
20, Craven Close, Gomersal, England, BD19 4QZ

Director13 June 2013Active
Little Pendower, Nansmellyon Road, Mullion, Helston, England, TR12 7DQ

Director30 June 2014Active
46-54, High Street, Ingatestone, United Kingdom, CM4 9DW

Director01 August 2015Active
30, Surbiton Court, St Andrews Square, Surbiton, United Kingdom, KT6 4EB

Director01 July 2015Active
21, Woods Road, Caversham, Reading, United Kingdom, RG4 6NA

Director13 June 2013Active
Deacons Cottage, Stenhill, Near Uffculme, Cullompton, United Kingdom, EX15 3DH

Director01 September 2015Active

People with Significant Control

Netcompany Uk Holding Limited
Notified on:07 December 2017
Status:Active
Country of residence:England
Address:Northburgh House, Northburgh Street, London, England, EC1V 0AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Michael Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:21, Woods Road, Reading, United Kingdom, RG4 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin William Barrett
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:46-54, High Street, Ingatestone, United Kingdom, CM4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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