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Netnames International Limited, E14 5HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NETNAMES INTERNATIONAL LIMITED

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

This company is commonly known as Netnames International Limited. The company was founded 27 years ago and was given the registration number 03400906. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NETNAMES INTERNATIONAL LIMITED
Company Number:03400906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, England, E14 5HU

Director20 February 2017Active
251, Little Falls Drive, Wilmington, Delaware, United States, 19808

Director29 July 2016Active
115a Gloucester Place, London, W1H 3PT

Secretary15 July 1997Active
25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Secretary07 August 2012Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary09 July 1997Active
30, Larbert Road, London, SW16 5BJ

Secretary20 February 2004Active
6 Daylesford Avenue, Roehampton, London, SW15 5QR

Secretary30 September 2002Active
6 Daylesford Avenue, Roehampton, London, SW15 5QR

Secretary04 November 2001Active
65 Eastbury Grove, Chiswick, London, W4 2JT

Secretary03 December 2001Active
Michaelmas Cottage, The Green, Elstead, GU8 6HA

Secretary04 May 2001Active
Flat 4,10 The Paragon, London, SE3 0NZ

Secretary11 January 2000Active
25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Director07 August 2012Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director09 July 1997Active
25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Director03 February 2012Active
Third Floor Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA

Director03 February 2012Active
11 St Martins Almshouses, Bayham Street, London, NW1 0BD

Director15 July 1997Active
251, Little Falls Drive, Wilmington, Delaware, United States, 19808

Director29 July 2016Active
132 Barnsbury Road, London, N1 0ER

Director11 January 2000Active
35 Corto Lane, Woodside, Usa,

Director28 August 1997Active
338, West 12th Street, New York, Usa,

Director01 May 1998Active
Shanacoole, Raggleswood, Chislehurst, BR7 5NH

Director09 December 2002Active

People with Significant Control

Csc Administrative Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
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 (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 (0 months remaining)

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