Active
Company Information for NETCRAFT LTD
63 Catherine Place, London, SW1E 6DY,
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Company Registration Number
02161164
Private Limited Company
Active |
Company Name | |||
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NETCRAFT LTD | |||
Legal Registered Office | |||
63 Catherine Place London SW1E 6DY Other companies in BA1 | |||
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Company Number | 02161164 | |
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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 |
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Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021611640004 | ||
Appointment of Mr David Johnson as company secretary on 2024-01-02 | ||
Termination of appointment of Fiona Jane Prettejohn on 2023-12-21 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021611640001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021611640002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021611640003 | ||
DIRECTOR APPOINTED PARAG KHANDELWAL | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM 2 Belmont Bath BA1 5DZ | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
29/12/22 STATEMENT OF CAPITAL GBP 1001 | ||
AP01 | DIRECTOR APPOINTED MR RYAN WOODLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
PSC02 | Notification of Nc Holdings Limited as a person with significant control on 2022-03-22 | |
PSC07 | CESSATION OF MICHAEL HUGH PRETTEJOHN AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/12/17 | |
CC04 | Statement of company's objects | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Hugh Prettejohn on 2010-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA JANE PRETTEJOHN on 2010-02-01 | |
363a | Return made up to 31/01/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LAMBDA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/11/94 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 29 FRENCHAY CLOSE FRENCHAY BRISTOL BS16 2QJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 03/01/94 | |
ELRES | S386 DISP APP AUDS 03/01/94 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
ELRES | S252 DISP LAYING ACC 18/12/91 | |
ELRES | S386 DISP APP AUDS 18/12/91 | |
363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
NETCRAFT LTD owns 2 domain names.
netcraft.co.uk news-mediagroup.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NETCRAFT LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |