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NETSOURCE WORLDWIDE LIMITED

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

This company is commonly known as Netsource Worldwide Limited. The company was founded 28 years ago and was given the registration number 03221110. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:NETSOURCE WORLDWIDE LIMITED
Company Number:03221110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46130 - Agents involved in the sale of timber and building materials
  • 46711 - Wholesale of petroleum and petroleum products
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17/E, Via San Ruffillo, San Lazzaro Di Savena, Italy,

Director15 August 2010Active
2 Bis Via Pasteur, Veneto, Italy,

Secretary03 July 2007Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Secretary01 April 1999Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary05 July 1996Active
22, Via Henri Beyle Stendhal, Bologna, Italy, 40128

Director15 August 2010Active
128 Via Baltimora, Torino, Italy,

Director03 July 2007Active
2 Bis Via Pasteur, Veneto, Italy,

Director03 July 2007Active
21 Int 6 Via Brusche, Godega S Urbano, Italy,

Director03 July 2007Active
17/3, Via J.F. Kennedy, Raana Del Rojale (Udine), Italy, 33010

Director01 July 2008Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Director01 April 1999Active
122-126 Tooley Street, London, SE1 2TU

Corporate Director28 September 2007Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director05 July 1996Active

People with Significant Control

Ivo Bove
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Italian
Country of residence:Italy
Address:22, Via Henri Beyle Stendhal, Bologna, Italy, 40125
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mario Seghi
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:Italian
Country of residence:Italy
Address:17/E, Via San Ruffillo, San Lazzaro Di Savena, Italy,
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 (3 months remaining)

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