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Company Information for

NETCRAFT LTD

63 Catherine Place, London, SW1E 6DY,
Company Registration Number
02161164
Private Limited Company
Active

Company Overview

About Netcraft Ltd
NETCRAFT LTD was founded on 1987-09-04 and has its registered office in London. The organisation's status is listed as "Active". Netcraft Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NETCRAFT LTD
 
Legal Registered Office
63 Catherine Place
London
SW1E 6DY
Other companies in BA1
 
Telephone01225 447500
 
Filing Information
Company Number 02161164
Company ID Number 02161164
Date formed 1987-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts FULL
VAT Number /Sales tax ID GB639746687  
Last Datalog update: 2024-04-22 22:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETCRAFT LTD
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Companies with same name NETCRAFT LTD
The following companies were found which have the same name as NETCRAFT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETCRAFT UBI ROAD 1 Singapore 408703 Active Company formed on the 2008-09-10
NETCRAFT AUSTRALIA PTY LTD SA 5063 Active Company formed on the 1995-04-20
NETCRAFT CYBERSYS PRIVATE LIMITED 1101 SAMUDRA ANNEXE11TH FLOOR C G ROAD AHMEDABAD Gujarat 380009 ACTIVE Company formed on the 1999-03-31
NETCRAFT COMMUNICATIONS (INDIA) PRIVATE LIMITED 6 DHANLAXMI MARKETNEHRUNAGAR CIRCLE AMBAWADI 15 AHMEDABAD Gujarat DORMANT Company formed on the 1999-04-29
NETCRAFT COMMUNICATIONS PTY. LTD. Dissolved Company formed on the 1996-09-24
NETCRAFT CORPORATION Delaware Unknown
NETCRAFT CONSULTING LLC Michigan UNKNOWN
NETCRAFT CORPORATION New Jersey Unknown
NETCRAFT DATA LTD NETCRAFT DATA LTD THE STABLES ERWOOD STREET WARRINGTON CHESHIRE WA2 7NW Dissolved Company formed on the 2001-01-04
NETCRAFT DIGITAL LTD 275 NEW NORTH ROAD SUITE 1459 LONDON N1 7AA Active Company formed on the 2022-01-14
NETCRAFT IT SOLUTIONS LTD 2 ADSTOCK COURT 39 COLERIDGE DRIVE RUISLIP MIDDLESEX HA4 8GT Dissolved Company formed on the 2008-04-24
NETCRAFT INC. 1 MAIDEN LANE 5TH FLOOR NEW YORK NEW YORK 10038 Active Company formed on the 2010-08-20
NETCRAFT INFOSOLUTION PRIVATE LIMITED A-144 Trans Yamuna Colony Ram Bagh Agra Uttar Pradesh 282006 ACTIVE Company formed on the 2009-10-26
NetCraft Information Technologies Co. Limited Unknown Company formed on the 2012-08-06
NETCRAFT INTERNATIONAL LLC Delaware Unknown
Netcraft Inc Indiana Unknown
NETCRAFT LIMITED 44 WOODLAWN PARK DUBLIN 14 Dissolved Company formed on the 1999-02-19
NETCRAFT LLC Georgia Unknown
Netcraft Oy Active Company formed on the 2016-09-12
NETCRAFT RETAIL SOLUTIONS PRIVATE LIMITED 62/12 2nd Floor Old Rajendra Nagar Delhi 110060 ACTIVE Company formed on the 2010-07-16

Company Officers of NETCRAFT LTD

Current Directors
Officer Role Date Appointed
FIONA JANE PRETTEJOHN
Company Secretary 1998-04-20
MICHAEL HUGH PRETTEJOHN
Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PRETTEJOHN
Company Secretary 1991-01-31 1998-04-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-02-26REGISTRATION OF A CHARGE / CHARGE CODE 021611640004
2024-01-05Appointment of Mr David Johnson as company secretary on 2024-01-02
2024-01-04Termination of appointment of Fiona Jane Prettejohn on 2023-12-21
2023-09-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-13Memorandum articles filed
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 021611640001
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 021611640002
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 021611640003
2023-08-31DIRECTOR APPOINTED PARAG KHANDELWAL
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 2 Belmont Bath BA1 5DZ
2023-07-21Current accounting period extended from 30/09/23 TO 31/12/23
2023-07-06FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-21CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-01-1829/12/22 STATEMENT OF CAPITAL GBP 1001
2022-05-11AP01DIRECTOR APPOINTED MR RYAN WOODLEY
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-06PSC02Notification of Nc Holdings Limited as a person with significant control on 2022-03-22
2022-04-06PSC07CESSATION OF MICHAEL HUGH PRETTEJOHN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-14FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-14AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-02-24AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-03-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-20RES01ADOPT ARTICLES 20/12/17
2017-12-20CC04Statement of company's objects
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-18AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-17AR0131/01/11 ANNUAL RETURN FULL LIST
2010-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-02-06AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-06CH01Director's details changed for Michael Hugh Prettejohn on 2010-02-02
2010-02-06CH03SECRETARY'S DETAILS CHNAGED FOR FIONA JANE PRETTEJOHN on 2010-02-01
2009-03-19363aReturn made up to 31/01/09; full list of members
2009-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-21363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-07363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-16363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-08363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-31363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-11363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-29363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-26363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-22288aNEW SECRETARY APPOINTED
1998-04-22288bSECRETARY RESIGNED
1998-01-30363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-06-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-11363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-05-14AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-18363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-06-27AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-17363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-11-14CERTNMCOMPANY NAME CHANGED LAMBDA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/11/94
1994-11-10287REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 29 FRENCHAY CLOSE FRENCHAY BRISTOL BS16 2QJ
1994-06-30AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-16363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-03-01ELRESS252 DISP LAYING ACC 03/01/94
1994-03-01ELRESS386 DISP APP AUDS 03/01/94
1993-05-26AUDAUDITOR'S RESIGNATION
1993-02-17AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-10363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-02-19363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-02-19AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-12-24ELRESS252 DISP LAYING ACC 18/12/91
1991-12-24ELRESS386 DISP APP AUDS 18/12/91
1991-03-04363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-03-04AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-06-13363RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-06-13AAFULL ACCOUNTS MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NETCRAFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETCRAFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NETCRAFT LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NETCRAFT LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NETCRAFT LTD owns 2 domain names.

netcraft.co.uk   news-mediagroup.co.uk  

Trademarks
We have not found any records of NETCRAFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETCRAFT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NETCRAFT LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NETCRAFT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETCRAFT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETCRAFT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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