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Company Information for

NETCASTLE LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
08802787
Private Limited Company
Active

Company Overview

About Netcastle Ltd
NETCASTLE LIMITED was founded on 2013-12-04 and has its registered office in London. The organisation's status is listed as "Active". Netcastle 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
NETCASTLE LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in N12
 
Filing Information
Company Number 08802787
Company ID Number 08802787
Date formed 2013-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB321254837  
Last Datalog update: 2023-08-06 10:04:18
Primary Source:Companies House
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Companies with same name NETCASTLE LIMITED
The following companies were found which have the same name as NETCASTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETCASTLE INFOTECH PRIVATE LIMITED Ground Floor No.17 3rd Main Maruthi Extn. Bangalore Karnataka 560021 ACTIVE Company formed on the 2009-10-01
NETCASTLE COMPUTER SERVICES INC North Carolina Unknown

Company Officers of NETCASTLE LIMITED

Current Directors
Officer Role Date Appointed
BERISH BERGER
Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2013-12-04 2018-04-27

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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
2023-07-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM 24 Watermint Quay Craven Walk London N16 6DD United Kingdom
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088027870001
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERISH BERGER
2018-04-27PSC07CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27AP01DIRECTOR APPOINTED MR BERISH BERGER
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0104/12/14 ANNUAL RETURN FULL LIST
2013-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NETCASTLE 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 NETCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NETCASTLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NETCASTLE LIMITED

Intangible Assets
Patents
We have not found any records of NETCASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETCASTLE LIMITED
Trademarks
We have not found any records of NETCASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETCASTLE 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 (99999 - Dormant Company) as NETCASTLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETCASTLE 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 NETCASTLE 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 NETCASTLE 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.
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