This company is commonly known as Netconsult Group Ltd. The company was founded 13 years ago and was given the registration number 07577922. The firm's registered office is in LONDON. You can find them at Waverley House 4th Floor, 7-12 Noel Street, London, Westminster. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NETCONSULT GROUP LTD |
|---|---|---|
| Company Number | : | 07577922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2011 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England, W1F 8GQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW | Director | 19 December 2018 | Active |
| 4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW | Director | 19 December 2018 | Active |
| Level 3, 75 Wells Street, London, United Kingdom, W1T 3QH | Secretary | 24 March 2011 | Active |
| 57, Rathbone Place, London, England, W1T 1JU | Secretary | 01 September 2014 | Active |
| Waverley House, 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ | Director | 15 February 2021 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 01 September 2014 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 01 September 2014 | Active |
| 4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW | Director | 19 December 2018 | Active |
| Waverley House, 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ | Director | 06 September 2023 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 24 March 2011 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 01 September 2014 | Active |
| Waverley House, 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ | Director | 01 March 2020 | Active |
| Kocho Holdings Limited | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW |
| Nature of control | : |
|
| Mr Richard Scott Mcdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57, Rathbone Place, London, England, W1T 1JU |
| Nature of control | : |
|
| Mr Greg Wayne Daysh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 57, Rathbone Place, London, England, W1T 1JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-10 | Accounts | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2023-01-10 | Other | Legacy. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-14 | Accounts | Legacy. | Download |
| 2022-01-14 | Other | Legacy. | Download |
| 2022-01-14 | Other | Legacy. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Address | Change sail address company with new address. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
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