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NETWORKS DIRECT LIMITED

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

This company is commonly known as Networks Direct Limited. The company was founded 26 years ago and was given the registration number 03387475. The firm's registered office is in PETERBOROUGH. You can find them at Ruthlyn House 90, Lincoln Road, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NETWORKS DIRECT LIMITED
Company Number:03387475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ruthlyn House 90, Lincoln Road, Peterborough, PE1 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spa House, Spa Road, Braceborough, United Kingdom, PE9 4NS

Director01 October 2010Active
Spa House, Spa Road, Braceborough, United Kingdom, PE9 4NS

Corporate Director16 December 2005Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary11 June 1997Active
Rowley Farm, Rowley Lane, Borehamwood, WD6 5PE

Secretary11 June 1997Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary16 June 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director11 June 1997Active
Rowley Farm, Rowley Lane, Borehamwood, WD6 5PE

Director11 June 1997Active
Rowley Farm, Rowley Lane, Borehamwood, WD6 5PE

Director11 June 1997Active
3rd Floor 19 Phipp Street, London, EC2A 4NZ

Corporate Director11 June 1997Active

People with Significant Control

I. N. D. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Spa House, Spa Road, Braceborough, United Kingdom, PE9 4NS
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-07Officers

Change corporate director company with change date.

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2024-03-07Officers

Change person director company with change date.

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2024-03-07Address

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

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2024-02-26Accounts

Accounts with accounts type dormant.

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2023-12-18Officers

Change corporate director company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Address

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

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-08-12Officers

Change person director company with change date.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-02-23Accounts

Accounts with accounts type dormant.

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