Active
Company Information for NET4 HOLDINGS LIMITED
115 EASTBOURNE MEWS, LONDON, W2 6LQ,
|
Company Registration Number
10789749
Private Limited Company
Active |
Company Name | ||
---|---|---|
NET4 HOLDINGS LIMITED | ||
Legal Registered Office | ||
115 EASTBOURNE MEWS LONDON W2 6LQ | ||
Previous Names | ||
|
Company Number | 10789749 | |
---|---|---|
Company ID Number | 10789749 | |
Date formed | 2017-05-25 | |
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 | ||
Return next due | 22/06/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB270064822 |
Last Datalog update: | 2023-09-05 12:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HOWARD MARGOLIS |
||
ALEX JAMES TAYLOR |
||
SIMON TOBELEM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPRA LEICESTER LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
CAPRA 2 GP LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
SATIXFY UK LIMITED | Director | 2017-05-04 | CURRENT | 2016-01-25 | Active | |
TAURUS CAPITAL (DM) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
TAURUS (DM) LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
ARIE CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
RLX UK LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2015-06-16 | |
STRAH CONSTRUCTION LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
KARRNATH LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-05-26 | |
ASGARD (FH2) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-05-26 | |
ASGARD (HH) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
FLAT STREET (CM) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2015-06-16 | |
ALBUM PRODUCTIONS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-04-11 | |
CALENDAR PRODUCTIONS LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2015-07-28 | |
ILLUMINATRIX (BEL) LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2015-07-21 | |
ILLUMINATRIX (RIG) LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2015-07-21 | |
ASGARD (BH) LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
ASGARD (FH) LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
ASGARD (OH) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
AQUARIUS PRODUCTIONS PLC | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2015-07-28 | |
2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-05-06 | |
SPECTATRIX (ER) LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-06-16 | |
MEMOIR RESEARCH LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
ILLUMINATRIX (DOR) LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
UK JEWISH FILM LTD | Director | 2012-10-23 | CURRENT | 1997-04-25 | Active | |
TAURUS TUBA (GP) LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-04-29 | |
ILLUMINATRIX (ACA) LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
NORTH WESTERN LANDSCAPING PLC | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2015-07-21 | |
NORTH WESTERN MODULES PLC | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2017-05-23 | |
TAURUS FF LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2015-06-16 | |
TAURUS RESEARCH LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2015-06-16 | |
FRAME BY FRAME PRODUCTION SERVICES PLC | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2013-12-03 | |
ILLUMINATRIX (AR) LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
JOURNAL PRODUCTIONS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Liquidation | |
TAURUS PROPERTY (SERVICES) LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
ILLUMINATRIX (O2) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2014-05-13 | |
ILLUMINATRIX (F) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2014-05-13 | |
ALDOR BIOTECH LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2014-08-19 | |
ILLUMINATRIX (O) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ILLUMINATRIX (NA) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ILLUMINATRIX (C2) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2014-05-13 | |
FUTURE FILM GROUP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
VIDA BIOTECH LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2014-07-22 | |
FUTURE FILMS SERVICE CO HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
FUTURE SCREEN VENTURES (44) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-09-09 | |
FUTURE SCREEN VENTURES (43) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-08-26 | |
FUTURE SCREEN VENTURES (42) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-12-08 | |
TAURUS CONSULTANCY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Liquidation | |
ILLUMINATRIX (C) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2015-09-15 | |
ILLUMINATRIX (N) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
TAURUS SERVICE CO. HOLDINGS LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
ILLUMINATRIX (B) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
FUTURE SCREEN VENTURES (38) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-12-08 | |
FUTURE SCREEN VENTURES (40) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-12-08 | |
FUTURE SCREEN VENTURES (41) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-12-08 | |
POLEA BIOTECH LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2014-05-06 | |
ODENSE BIOTECH LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Liquidation | |
SUSA BIOTECH LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Liquidation | |
ILLUMINATRIX (LI) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
ILLUMINATRIX (HE) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
SPOTLIGHT (INSPOL) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
ILLUMINATRIX (BE) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
FUTURE SCREEN VENTURES (35) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-01-12 | |
FUTURE SCREEN VENTURES (36) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-05-24 | |
FUTURE SCREEN VENTURES (37) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
ILLUMINATRIX CORPORATE INVESTMENTS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2013-10-15 | |
FUTURE DIGITAL LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2015-11-17 | |
FUTURE SCREEN VENTURES (34) LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
FOCUS (P&A) PRODUCTIONS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2014-05-06 | |
TFFG (SERVICES) LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Liquidation | |
TAURUS ASSET FINANCE LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
TAURUS CAPITAL LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
ILLUMINATRIX LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
ILLUMINATRIX HOLDINGS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
FF CORPORATE SERVICES LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2016-01-12 | |
SCORCHED EARTH SERVICES LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
DARK BLAZE LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
FUTURE FILMS LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (32) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (31) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (33) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
MEAN GREEN LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
STRIPE LIGHT SERVICES LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2016-06-09 | |
PIGGY PRODUCTIONS LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active | |
SILVER RENARD SERVICES LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
DIARY PRODUCTIONS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Liquidation | |
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
FUTURE SCREEN VENTURES (30) LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (29) LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
FUTURE (DM) LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
FUTURE SCREEN VENTURES (28) LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
FUTURE PRODUCTION SERVICES SEVEN PLC | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2013-10-15 | |
FUTURE PRODUCTION SERVICES SIX PLC | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2013-10-15 | |
FILM VENTURES (3) LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2015-06-16 | |
FILM VENTURES (2) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
FILM VENTURES LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
FUTURE PRODUCTION SERVICES FIVE PLC | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2015-06-16 | |
FUTURE PRODUCTION SERVICES THREE PLC | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2015-06-16 | |
FUTURE PRODUCTION SERVICES TWO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
FUTURE PRODUCTION SERVICES FOUR LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
76 MEDIA (TWO) LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2015-06-16 | |
AND PERFECT LIMITED | Director | 2009-11-08 | CURRENT | 2009-11-08 | Dissolved 2015-06-16 | |
FUTURE SCREEN VENTURES (27) LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (26) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Dissolved 2016-02-16 | |
FUTURE SCREEN VENTURES (24) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Dissolved 2016-08-09 | |
FUTURE SCREEN VENTURES (25) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
FUTURE PRODUCTION SERVICES ONE LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
FUTURE SCREEN VENTURES (22) LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2016-06-14 | |
FUTURE SCREEN VENTURES (23) LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
TAURUS MEDIA FINANCE COMPANY LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2015-07-21 | |
FUTURE SCREEN VENTURES (21) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2016-10-04 | |
76 MEDIA LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2013-10-15 | |
FUTURE SCREEN VENTURES (20) LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2017-04-04 | |
2B PICTURES LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2015-06-16 | |
CRACKS THE FILM PRODUCTION LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
GROVE DISTRIBUTION LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-01-12 | |
TAURUS FUTURE FINANCE GROUP LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
CRACKS THE FILM LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
FUTURE FILMS (MIW) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2015-08-04 | |
FUTURE FILMS (LBD) LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-08-04 | |
RUNNING MAN LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
OBS ADMINISTRATION LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Liquidation | |
FUTURE FILMS PRODUCTION SERVICES LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
MSBM PROPERTY DEVELOPMENTS LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-09-12 | |
FUTURE PRODUCTION SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
FUTURE FILMS USA 2 LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
FUTURE FILMS USA 1 LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 16 LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2018-06-26 | |
GROVE MEDIA FINANCE LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Liquidation | |
FUTURE FILMS (SA) LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
FUTURE FILMS (MTE) LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
FUTURE FILMS (HEART) LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
FUTURE FILMS (M&W) LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
FUTURE FILMS (ECI) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
FUTURE FILMS PRODUCTIONS LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
FUTURE FILMS (FOG) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
FUTURE FILMS (OC) LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
FUTURE FILMS (FILMAX) LTD | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
FUTURE FILMS (THREE) LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
FUTURE FILMS (RS) LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
FUTURE FILMS (DANGEROUS) LTD | Director | 2002-03-14 | CURRENT | 2002-03-01 | Active | |
FUTURE FILMS (CO-PRODUCTIONS) LTD | Director | 2002-03-14 | CURRENT | 2002-03-01 | Active | |
FUTURE FILMS (TRACKER) LIMITED | Director | 2001-11-16 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
FUTURE POST PRODUCTION LIMITED | Director | 2000-07-20 | CURRENT | 2000-02-14 | Dissolved 2014-12-17 | |
FUTURE FILMS CONSULTANCY LIMITED | Director | 2000-07-20 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
GROVE MEDIA INVESTMENTS LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Liquidation | |
GROVE HOLDING COMPANY LIMITED | Director | 1993-01-16 | CURRENT | 1988-04-14 | Active | |
GROVE SECURITIES LIMITED | Director | 1990-12-27 | CURRENT | 1955-12-29 | Liquidation | |
IOT TECHNOLOGY SERVICES UK LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
ELING PARTNERS LTD | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
1A1Z LIMITED | Director | 2018-03-23 | CURRENT | 2017-09-15 | Active | |
PERATECH HOLDCO LTD | Director | 2017-10-06 | CURRENT | 2014-02-24 | Active | |
FLO DATA LIMITED | Director | 2017-02-06 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
FLO LIVE LIMITED | Director | 2017-02-06 | CURRENT | 2015-12-29 | Active | |
FLO CONNECT LIMITED | Director | 2017-02-06 | CURRENT | 2016-06-21 | Active | |
ARIE CAPITAL LIMITED | Director | 2016-01-14 | CURRENT | 2015-02-26 | Active | |
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM | Director | 2015-09-16 | CURRENT | 2007-08-22 | Active | |
FRENCH FAMILY OFFICE LONDON LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-07-10 | |
ACPP REDHALL LIMITED | Director | 2013-01-29 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
REALIS INVESTMENT HOUSE LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF SIMON TOBELEM AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR DAVID JOHN LOCKE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON TOBELEM | ||
06/02/24 STATEMENT OF CAPITAL GBP 1226525.86 | ||
26/01/24 STATEMENT OF CAPITAL GBP 1206525.86 | ||
18/12/23 STATEMENT OF CAPITAL GBP 1144025.86 | ||
23/01/24 STATEMENT OF CAPITAL GBP 1151525.86 | ||
13/12/23 STATEMENT OF CAPITAL GBP 1119025.86 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
07/12/22 STATEMENT OF CAPITAL GBP 1099025.86 | ||
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 1061942.55 | |
SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 1059609.22 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 1046775.89 | |
PSC04 | Change of details for Mr Stephen Howard Margolis as a person with significant control on 2018-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,041,442.56 | |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 1036109.23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER MARSTON | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 1032609.23 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,030,275.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
SH01 | 19/02/21 STATEMENT OF CAPITAL GBP 1050275.9 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 1003309.8 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AP03 | Appointment of Mrs Khrystyna Kurylyuk as company secretary on 2020-01-29 | |
RES15 | CHANGE OF COMPANY NAME 06/02/20 | |
RES15 | CHANGE OF COMPANY NAME 06/02/20 | |
AP01 | DIRECTOR APPOINTED EARL GEORGE CHARLES LUCAN | |
AP01 | DIRECTOR APPOINTED EARL GEORGE CHARLES LUCAN | |
SH01 | 08/01/20 STATEMENT OF CAPITAL GBP 990976.47 | |
SH01 | 08/01/20 STATEMENT OF CAPITAL GBP 990976.47 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSTON | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSTON | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 959309.81 | |
CH01 | Director's details changed for Mr Simon Tobelem on 2019-09-27 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP934,309.81 | |
SH01 | 03/04/19 STATEMENT OF CAPITAL GBP 934309.81 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 932643.14 | |
RP04SH01 | Second filing of capital allotment of shares GBP7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP850,000 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM Winterpick Warren Road Crowborough TN6 1QS | |
LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;GBP 896643 | |
SH01 | 20/08/18 STATEMENT OF CAPITAL GBP 896643 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/03/2018 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TOBELEM | |
PSC04 | Change of details for Mr Stephen Howard Margolis as a person with significant control on 2018-03-28 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 700000 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 700000 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 7 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 7 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM 115 Eastbourne Mews London W2 6LQ England | |
AP01 | DIRECTOR APPOINTED MR ALEX JAMES TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SIMON TOBELEM | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 14/06/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NET4 HOLDINGS LIMITED are:
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