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Company Information for

NET2ROAM LTD

1ST FLOOR THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ,
Company Registration Number
04397528
Private Limited Company
Active

Company Overview

About Net2roam Ltd
NET2ROAM LTD was founded on 2002-03-18 and has its registered office in London. The organisation's status is listed as "Active". Net2roam Ltd is a Private Limited Company registered in ENGLAND 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
NET2ROAM LTD
 
Legal Registered Office
1ST FLOOR THE GLASSMILL
1 BATTERSEA BRIDGE ROAD
LONDON
SW11 3BZ
Other companies in SW11
 
Filing Information
Company Number 04397528
Company ID Number 04397528
Date formed 2002-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918579476  
Last Datalog update: 2024-04-07 02:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NET2ROAM LTD
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Company Officers of NET2ROAM LTD

Current Directors
Officer Role Date Appointed
JACK ANTHONY BEKHOR
Company Secretary 2008-01-07
JACK ANTHONY BEKHOR
Director 2002-03-22
JAMES ALEXANDER TRUE
Director 2002-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JOHN NEALE
Company Secretary 2006-09-04 2008-01-07
DUNCAN JOHN NEALE
Director 2006-09-04 2008-01-07
JAMES TRUE
Company Secretary 2005-11-18 2006-09-04
MICHAEL GWYN HAWKES
Company Secretary 2005-07-04 2005-11-18
MICHAEL GWYN HAWKES
Director 2005-07-04 2005-11-18
JAMES TRUE
Company Secretary 2002-03-22 2005-07-04
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-03-18 2002-03-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-03-18 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK ANTHONY BEKHOR 84 EDITH ROAD (MANAGEMENT) LIMITED Director 2015-05-27 CURRENT 1992-05-26 Active
JACK ANTHONY BEKHOR LINKING MEDIA LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2016-12-27
JACK ANTHONY BEKHOR DOVESHORES LIMITED Director 2013-09-01 CURRENT 1988-05-10 Active
JACK ANTHONY BEKHOR CABECK HOLDINGS LIMITED Director 2013-09-01 CURRENT 1964-05-15 Active
JACK ANTHONY BEKHOR JAZ-TEC SOLUTIONS LIMITED Director 2000-05-30 CURRENT 2000-05-30 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 4th Floor, the Glassmill 1 Battersea Bridge Road London SW11 3BZ
2022-11-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-10-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-11-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-08-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-10-25AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CH01Director's details changed for Mr James Alexander True on 2018-04-24
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-23CH03SECRETARY'S DETAILS CHNAGED FOR JACK ANTHONY BEKHOR on 2018-03-23
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER TRUE / 23/03/2018
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / MR JACK ANTHONY BEKHOR / 23/03/2018
2017-11-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4769.37
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 4769.37
2016-04-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 4769.37
2015-03-31AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 4769.37
2014-05-07AR0118/03/14 ANNUAL RETURN FULL LIST
2014-05-07AD02Register inspection address changed from 4Th Floor 51-53 Great Marlborough Street London W1F 7JT
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM 4Th Floor 51-53 Great Marlborough Street London W1F 7JT United Kingdom
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-23AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-06DISS40Compulsory strike-off action has been discontinued
2012-03-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-20AR0118/03/11 FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 4TH FLOOR GREAT MARLBOROUGH STREET LONDON W1F 7JT UNITED KINGDOM
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-30AR0118/03/10 FULL LIST
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK ANTHONY BEKHOR / 01/01/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / JACK ANTHONY BEKHOR / 01/01/2010
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 23 BEAUMONT MEWS 1ST FLOOR LONDON W1G 6EN
2010-02-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 31 VERNON STREET LONDON W14 0RN
2009-04-08363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-10AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES TRUE / 15/09/2008
2008-04-03363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACK BEKHOR / 08/01/2008
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-09RES13SUB DIV 20/12/07
2008-01-09122S-DIV 07/01/08
2007-10-30AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-09-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-03363sRETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS
2006-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-09-27288bSECRETARY RESIGNED
2006-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 31 VERNON STREET LONDON W14 0RJ
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-08288aNEW SECRETARY APPOINTED
2005-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-14288bSECRETARY RESIGNED
2005-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-04225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05
2005-03-1088(2)RAD 22/02/05--------- £ SI 41433@.01=414 £ IC 4355/4769
2005-03-1088(2)RAD 04/03/05--------- £ SI 23000@.01=230 £ IC 4125/4355
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 33 MELBURY COURT LONDON W8 6NH
2003-12-2388(2)RAD 03/11/03--------- £ SI 30000@.01=300 £ IC 3824/4124
2003-12-2388(2)RAD 14/11/03--------- £ SI 15464@.01=154 £ IC 3670/3824
2003-12-0988(2)RAD 28/11/03--------- £ SI 10310@.01=103 £ IC 3567/3670
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-11363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-08-12122S-DIV 22/07/02
2002-08-12123£ NC 100/10000 22/07/02
2002-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to NET2ROAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against NET2ROAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-07 Outstanding LOGICA INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NET2ROAM LTD

Intangible Assets
Patents
We have not found any records of NET2ROAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NET2ROAM LTD
Trademarks
We have not found any records of NET2ROAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NET2ROAM 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 (61900 - Other telecommunications activities) as NET2ROAM LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where NET2ROAM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNET2ROAM LTDEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NET2ROAM 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 NET2ROAM 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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