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Home > England & Wales Companies > NC INTERNET LIMITED
Company Information for

NC INTERNET LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
03718528
Private Limited Company
Active

Company Overview

About Nc Internet Ltd
NC INTERNET LIMITED was founded on 1999-02-23 and has its registered office in London. The organisation's status is listed as "Active". Nc Internet Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NC INTERNET LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in NR3
 
Previous Names
NEW CRANE INTERNET LIMITED09/02/2005
Filing Information
Company Number 03718528
Company ID Number 03718528
Date formed 1999-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740382155  
Last Datalog update: 2024-07-05 21:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NC INTERNET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Companies with same name NC INTERNET LIMITED
The following companies were found which have the same name as NC INTERNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NC INTERNET SOLUTIONS LTD 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX Dissolved Company formed on the 2015-01-15
NC INTERNET CAFE INC 99 NW 183RD ST MIAMI FL 33169 Inactive Company formed on the 2010-03-16
NC INTERNET SERVICES LLC North Carolina Unknown
NC INTERNET GROUP LLC North Carolina Unknown
NC INTERNET CYBER CAFE LLC North Carolina Unknown
NC Internet Inc. 7030 Woodbine Avenue Unit 500 Markham Ontario L3R 6G2 Active Company formed on the 2022-10-10

Company Officers of NC INTERNET LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL SPENCER WYNN-JONES
 Company Secretary 2002-05-01
DELIA ANN WYNN JONES
 Director 1999-04-01
EDWARD MICHAEL SPENCER WYNN-JONES
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH SCHABERT OWEN
 Director 2001-03-01 2005-03-16
CHRISTOPHER CHARLES WELLER
 Director 2004-05-13 2005-02-09
FIONA KINARIC MARCAR
 Director 2003-03-25 2004-12-22
ROBIN LEE KNOYLE WOOD
 Director 2002-04-01 2004-05-13
SEAMUS GEOGHEGAN
 Director 2001-05-25 2003-01-21
MARGARET ANNE GARNETT
 Company Secretary 1999-04-01 2002-05-01
MARGARET ANNE GARNETT
 Director 2000-03-01 2002-05-01
KAREN PESKETT
 Director 2000-03-01 2000-11-24
ANNE ROSALIND BATESON
 Nominated Secretary 1999-02-23 1999-04-01
POH LIM LAI
 Nominated Director 1999-02-23 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL SPENCER WYNN-JONES LITTLE LONDON PUBLISHING LIMITED Company Secretary 2002-05-01 CURRENT 1999-10-13 Dissolved 2018-05-22
DELIA ANN WYNN JONES LITTLE LONDON PUBLISHING LIMITED Director 1999-10-13 CURRENT 1999-10-13 Dissolved 2018-05-22
DELIA ANN WYNN JONES ZAPALLAL SHARING THE STRUGGLE Director 1996-09-10 CURRENT 1996-09-10 Active - Proposal to Strike off
EDWARD MICHAEL SPENCER WYNN-JONES LITTLE LONDON PUBLISHING LIMITED Director 1999-10-13 CURRENT 1999-10-13 Dissolved 2018-05-22
EDWARD MICHAEL SPENCER WYNN-JONES NORWICH CITY FOOTBALL CLUB PLC Director 1996-11-28 CURRENT 1919-04-02 Active
EDWARD MICHAEL SPENCER WYNN-JONES ZAPALLAL SHARING THE STRUGGLE Director 1996-09-10 CURRENT 1996-09-10 Active - Proposal to Strike off

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
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
2024-06-25Change of details for Mrs Noreen Maria Collins as a person with significant control on 2024-06-25
2024-06-25Director's details changed for Mrs Noreen Maria Collins on 2024-06-25
2024-06-25Particulars of variation of rights attached to shares
2024-06-25Change of share class name or designation
2024-06-25Memorandum articles filed
2024-06-25Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-06-24Change of share class name or designation
2024-06-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21DIRECTOR APPOINTED MRS NOREEN MARIA COLLINS
2024-06-21Termination of appointment of Edward Michael Spencer Wynn-Jones on 2024-06-07
2024-06-21APPOINTMENT TERMINATED, DIRECTOR DELIA ANN WYNN JONES
2024-06-21APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL SPENCER WYNN-JONES
2024-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN COLLINS
2024-06-21CESSATION OF DELIA ANN WYNN JONES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-21CESSATION OF EDWARD MICHAEL SPENCER WYNN-JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA ANN WYNN JONES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL SPENCER WYNN-JONES
2017-08-07PSC09Withdrawal of a person with significant control statement on 2017-08-07
2017-06-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 924402
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 924402
2015-11-17AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 924402
2014-10-03AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0110/09/13 ANNUAL RETURN FULL LIST
2012-09-27AR0110/09/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0110/09/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0110/09/10 ANNUAL RETURN FULL LIST
2009-10-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 10/09/09; full list of members
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-13353LOCATION OF REGISTER OF MEMBERS
2005-08-15288bDIRECTOR RESIGNED
2005-04-15288bDIRECTOR RESIGNED
2005-02-17288bDIRECTOR RESIGNED
2005-02-09CERTNMCOMPANY NAME CHANGED NEW CRANE INTERNET LIMITED CERTIFICATE ISSUED ON 09/02/05
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24363aRETURN MADE UP TO 10/09/04; NO CHANGE OF MEMBERS
2004-07-08288aNEW DIRECTOR APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-04-28288aNEW DIRECTOR APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16363aRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-12363aRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-06-22288aNEW DIRECTOR APPOINTED
2001-06-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-1388(2)RAD 25/05/01--------- £ SI 101649@1=101649 £ IC 822753/924402
2001-06-06122CONVE 25/05/01
2001-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-31363aRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS; AMEND
2001-05-16288aNEW DIRECTOR APPOINTED
2001-02-27363aRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-02-0588(2)RAD 18/12/00--------- £ SI 22753@1=22753 £ IC 800000/822753
2001-01-24WRES04£ NC 500000/5000000 11/1
2001-01-24123NC INC ALREADY ADJUSTED 11/12/00
2001-01-24WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/00
2001-01-2488(2)RAD 11/12/00--------- £ SI 799998@1=799998 £ IC 2/800000
2001-01-03288bDIRECTOR RESIGNED
2000-11-09363aRETURN MADE UP TO 23/09/00; NO CHANGE OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24ELRESS386 DISP APP AUDS 03/04/00
2000-05-24ELRESS366A DISP HOLDING AGM 03/04/00
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-15288cSECRETARY'S PARTICULARS CHANGED
2000-03-14363aRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-02-10225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
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 NC INTERNET LIMITED 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 NC INTERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NC INTERNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of NC INTERNET LIMITED registering or being granted any patents
Domain Names

NC INTERNET LIMITED owns 3 domain names.

delia-smith.co.uk   delia.co.uk   deliasmith.co.uk  

Trademarks
We have not found any records of NC INTERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NC INTERNET LIMITED. 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 NC INTERNET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NC INTERNET LIMITED 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 NC INTERNET LIMITED 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 NC INTERNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N3 2JX