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NETWORK CONSULTING LIMITED

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

This company is commonly known as Network Consulting Limited. The company was founded 26 years ago and was given the registration number 03412833. The firm's registered office is in BRUNTON. You can find them at Lime Kiln, Lusty, Brunton, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NETWORK CONSULTING LIMITED
Company Number:03412833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lime Kiln, Lusty, Brunton, Somerset, England, BA10 0BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Kiln, Lusty, Brunton, England, BA10 0BX

Director12 April 2023Active
Lime Kiln, Lusty, Brunton, England, BA10 0BX

Director02 December 2021Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary31 July 1997Active
7 Baldwin Drive, Okehampton, EX20 1UQ

Secretary02 October 2005Active
24 The Heathers, Okehampton, EX20 1JB

Secretary01 August 1997Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director31 July 1997Active
Limekiln Lusty, Bruton, BA10 0BX

Director01 August 1997Active

People with Significant Control

Mrs Suzanne Toynton
Notified on:02 December 2021
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Lime Kiln, Lusty, Brunton, England, BA10 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mark Toynton
Notified on:01 December 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Limekiln, Lusty, Bruton, United Kingdom, BA10 0BX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-04-12Officers

Appoint person director company with name date.

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2022-12-03Confirmation statement

Confirmation statement with updates.

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2022-11-26Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Termination secretary company with name termination date.

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2020-12-25Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-01Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-09Address

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

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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