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NETG5 GLOBAL LTD

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

This company is commonly known as Netg5 Global Ltd. The company was founded 7 years ago and was given the registration number 10732016. The firm's registered office is in CANARY WHARF. You can find them at The Docklands Business Centre Suite 3g & 3h, 10 Tiller Road, Canary Wharf, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NETG5 GLOBAL LTD
Company Number:10732016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Docklands Business Centre Suite 3g & 3h, 10 Tiller Road, Canary Wharf, United Kingdom, E14 8PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Coldharbour Lane, Hayes, England, UB3 3ES

Director25 May 2022Active
60, Coldharbour Lane, Hayes, England, UB3 3ES

Director16 November 2020Active
611a, Romford Road, London, United Kingdom, E12 5AD

Director20 April 2017Active
611a, Romford Road, London, United Kingdom, E12 5AD

Director20 April 2017Active

People with Significant Control

Mr Baktash Attaie
Notified on:10 June 2022
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:74, Coldharbour Lane, Hayes, England, UB3 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdul Wahed Afzalzada
Notified on:16 November 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:60, Coldharbour Lane, Hayes, England, UB3 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Md Mustafizur Rahman
Notified on:20 April 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:611a, Romford Road, London, United Kingdom, E12 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Abul Kalam
Notified on:20 April 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:611a, Romford Road, London, United Kingdom, E12 5AD
Nature of control:
  • Ownership of shares 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 (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
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-02-14Address

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

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-06Officers

Appoint person director company with name date.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-03Address

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

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2021-07-27Address

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

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-03-02Address

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

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2021-03-02Address

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

Download
2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

Download
2020-11-16Persons with significant control

Cessation of a person with significant control.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download

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