This company is commonly known as Netsize Uk Limited. The company was founded 23 years ago and was given the registration number 04013134. The firm's registered office is in LONDON. You can find them at Cross House, 8 Duncannon Street, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | NETSIZE UK LIMITED |
|---|---|---|
| Company Number | : | 04013134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cross House, 8 Duncannon Street, London, England, WC2N 4JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Rue Chateau Landon, 75010, Paris, France, | Secretary | 01 April 2015 | Active |
| Wework Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 09 May 2019 | Active |
| 22 Place Georges Pompidou, Levallois-Perret, France, | Secretary | 01 September 2000 | Active |
| Flat 24 Ormsby Lodge, 38 The Avenue, London, W4 1HS | Secretary | 20 July 2007 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 12 June 2000 | Active |
| 1st Floor, Gps House, 215 Great Portland Street, London, W1W 5PN | Director | 01 August 2016 | Active |
| 3 Rue Paul Valliant Couturier, Levallois-Perret, France, | Director | 01 September 2000 | Active |
| Batiment N, Residence Cassis Bellevue, 13260, Cassis, France, | Director | 01 April 2012 | Active |
| 9, Rue Du Clos De La Famille, Miason 16, 78240, Chambourcy, France, | Director | 01 December 2010 | Active |
| Laamheidestraat 8, Heusden-Zolder, Belgium, | Director | 20 May 2005 | Active |
| Cross House, 8 Duncannon Street, London, England, WC2N 4JF | Director | 09 January 2019 | Active |
| 73 Grande Rue, Sevres, France, | Director | 07 September 2000 | Active |
| Flat 24 Ormsby Lodge, 38 The Avenue, London, W4 1HS | Director | 20 May 2005 | Active |
| Wework Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 01 March 2022 | Active |
| Cross House, 8 Duncannon Street, London, England, WC2N 4JF | Director | 01 February 2017 | Active |
| 85, Beaulieu Close, Datchet, SL3 9DD | Director | 01 January 2001 | Active |
| 52, Rue Corot, 52, Rue Corot, Ville D'Avray, France, 92 400 | Director | 03 December 2019 | Active |
| 16, Rue Auguste Renoir, Louveciennes, France, 78.430 | Director | 18 July 2011 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 12 June 2000 | Active |
| Link Mobility Group As | ||
| Notified on | : | 09 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Gullhaug Torg 5, Gullhaug Torg 5, Oslo, Norway, 000484 |
| Nature of control | : |
|
| Netsize Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 6, Rue De La Verrerie, Meudon-Sur-Seine, France, 92197 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Change of name | Certificate change of name company. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type full. | Download |
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