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NRG INTERNET LTD

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

This company is commonly known as Nrg Internet Ltd. The company was founded 21 years ago and was given the registration number 04571544. The firm's registered office is in BRISTOL. You can find them at 9 Bank Road, Kingswood, Bristol, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NRG INTERNET LTD
Company Number:04571544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:9 Bank Road, Kingswood, Bristol, BS15 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary15 June 2023Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 June 2023Active
Moor Field House, Uffculme Road, Willand, Cullompton, EX15 2SA

Secretary15 November 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary23 October 2002Active
10 Elmbank, Buckfastleigh, TQ11 0DN

Secretary20 January 2005Active
51 Cartwright Avenue, Worcester, WR4 0NZ

Secretary10 January 2004Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 October 2002Active

People with Significant Control

Pure Matter Media Group Ltd
Notified on:11 May 2023
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Robert Greenway
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:28 Chaplin Road, Easton, Bristol, United Kingdom, BS5 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-16Officers

Appoint corporate secretary company with name date.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Address

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

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-21Officers

Change person director company with change date.

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2016-01-21Officers

Termination secretary company with name termination date.

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