NETCONSULT GROUP LTD
Active - Accounts Filed
General Information
NAME
NETCONSULT GROUP LTD
COMPANY NUMBER
07577922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/03/2011
(13 years and 8 months old)
WEBSITE
www.netconsult.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/03/2011
16/07/2014
NETCONSULT LTD
WESTMINSTER
W1F 8GQ
Telephone: 02071003310
TPS: No
Holden House
57 Rathbone Place
London
W1T 1JU
Telephone: 71003310
Waverley House
7-12 Noel Street
LONDON
W1F 8GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIGL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETCONSULT GROUP LTD | Active - Accounts Filed | View Report |
| NETCONSULT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Ray Gentleman (931318344) has left the board |
Credit Risk Overview
Want to learn more about NETCONSULT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETCONSULT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETCONSULT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
24/03/2011 - 31/08/2014 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/03/2011 - 20/12/2019 (8 years and 8 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/09/2014 - 19/12/2018 (4 years and 3 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIGL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETCONSULT GROUP LTD | Active - Accounts Filed | View Report |
| NETCONSULT LTD | Active - Accounts Filed | View Report |
| TIG LIMITED | Active - Accounts Filed | View Report |
| INTERNET ADVENTURE LIMITED | Non-Trading | View Report |
| THE INTERNET GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Ray Gentleman (931318344) has left the board |
| 09/09/2023 | Richard Bradley (926861839) has left the board |
| 09/09/2023 | New Board Member Ray Gentleman (931318344) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Richard Bradley (926861839) Appointed |
| 17/09/2020 | Change in Reg. Office |
| 10/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | Savva Flouri (910687009) has left the board |
| 04/03/2020 | New Board Member Christian Patrick Lorenzo Winning (913289137) Appointed |
| 01/01/2020 | Richard Scott McDonald (908553061) has left the board |
| 27/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Savva Flouri (910687009) Appointed |
| 07/01/2019 | New Board Member Georgios Georgiou (917602801) Appointed |
| 07/01/2019 | New Board Member Desmond Julian Lekerman (917501857) Appointed |
| 04/01/2019 | Greg Wayne Daysh (909376941) has left the board |
| 04/01/2019 | Tania Suzanne McDonald (908552600) has left the board |
| 04/01/2019 | Manish Dineshbhai Shah (919235597) has left the board |
| 04/01/2019 | Toni Ellen Daysh (909565015) has left the board |
| 05/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 06/08/2015 | Change in Reg. Office |
| 03/04/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 06/11/2014 | New Company Secretary Manish Dinesh Shah (919235597) Appointed |
| 06/11/2014 | New Board Member Greg Wayne Daysh (909376941) Appointed |
| 05/11/2014 | Richard Scott McDonald (915881938) has left the board |
| 05/11/2014 | New Board Member Tania Suzanne McDonald (908552600) Appointed |
| 05/11/2014 | New Board Member Toni Ellen Daysh (909565015) Appointed |
| 12/09/2014 | New Annual Return filed |
| 28/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
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