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UK CALLNET NETWORK LTD

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

This company is commonly known as Uk Callnet Network Ltd. The company was founded 18 years ago and was given the registration number 05518374. The firm's registered office is in HOVE. You can find them at 85 Church Road, , Hove, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UK CALLNET NETWORK LTD
Company Number:05518374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:85 Church Road, Hove, East Sussex, BN3 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Bernards, 95a Kingsley Road, Liverpool, L8 2TY

Secretary26 July 2005Active
12, Lions Court, Manor Way, Brighton, England, BN2 5EZ

Director26 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 2005Active

People with Significant Control

Mr Maximilian Urio Karenga
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:12, Lions Court, Brighton, England, BN2 5EZ
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 (6 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
2024-02-09Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Change account reference date company current extended.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-19Address

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

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-06Gazette

Gazette filings brought up to date.

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2014-08-05Gazette

Gazette notice compulsary.

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