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NETCONSULT LTD

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

This company is commonly known as Netconsult Ltd. The company was founded 9 years ago and was given the registration number 09154561. 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.

Company Information

Name:NETCONSULT LTD
Company Number:09154561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Waverley House, 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ

Secretary02 January 2020Active
4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW

Director19 December 2018Active
4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW

Director19 December 2018Active
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Secretary30 July 2014Active
Waverley House, 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ

Director15 February 2021Active
Holden House, 57 Rathbone Place, London, England, W1T 1JU

Director30 July 2014Active
60 Romney Drive, Bromley, United Kingdom, BR1 2TE

Director30 July 2014Active
4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW

Director19 December 2018Active
Waverley House, 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ

Director06 September 2023Active
59 Gaskell Road, East Finchley, London, United Kingdom, N6 4DU

Director30 July 2014Active
59 Gaskell Road, East Finchley, London, United Kingdom, N6 4DU

Director30 July 2014Active
Waverley House, 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ

Director01 March 2020Active

People with Significant Control

Netconsult Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Holden House, 57 Rathbone Place, London, England, W1T 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-07Accounts

Legacy.

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2022-01-07Other

Legacy.

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2022-01-07Other

Legacy.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type small.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-13Officers

Termination director company with name termination date.

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2020-10-08Address

Change sail address company with new address.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-15Address

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

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2020-04-20Incorporation

Memorandum articles.

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