NETCONSULT LTD
Active - Accounts Filed
General Information
NAME
NETCONSULT LTD
COMPANY NUMBER
09154561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/07/2014
(10 years and 4 months old)
WEBSITE
www.netconsult.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WESTMINSTER
W1F 8GQ
Telephone: 02071003310
TPS: No
Waverley House
7-12 Noel Street
LONDON
W1F 8GQ
Telephone: 71003310
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 |
|---|---|---|
| NETCONSULT GROUP LTD | Active - Accounts Filed | View Report |
| NETCONSULT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | Ray Gentleman (931318344) has left the board |
Credit Risk Overview
Want to learn more about NETCONSULT 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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETCONSULT 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 Dec 1967 (age: 56) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2014 - 20/12/2019 (5 years and 4 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
30/07/2014 - 19/12/2018 (4 years and 4 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | Ray Gentleman (931318344) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | Richard Bradley (926861839) has left the board |
| 09/09/2023 | New Board Member Ray Gentleman (931318344) Appointed |
| 16/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Richard Bradley (926861839) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | Change in Reg. Office |
| 04/03/2020 | Savva Flouri (910687009) has left the board |
| 04/03/2020 | New Board Member Christian Patrick Lorenzo Winning (913289137) Appointed |
| 17/01/2020 | New Company Secretary Katia Lekerman (926613239) Appointed |
| 01/01/2020 | Richard Scott McDonald (908553061) has left the board |
| 27/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 07/01/2019 | Manish Shah (918978168) has left the board |
| 07/01/2019 | Greg Wayne Daysh (909376941) has left the board |
| 07/01/2019 | Toni Ellen Daysh (909565015) has left the board |
| 07/01/2019 | Tania Suzanne McDonald (908552600) has left the board |
| 07/01/2019 | New Board Member Georgios Georgiou (917602801) Appointed |
| 07/01/2019 | New Board Member Desmond Julian Lekerman (917501857) Appointed |
| 07/01/2019 | New Board Member Savva Flouri (910687009) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Tania Suzanne McDonald (908552600) Appointed |
| 21/09/2015 | Change in Reg. Office |
| 25/08/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Toni Ellen Daysh (909565015) Appointed |
| 14/01/2015 | New Board Member Greg Wayne Daysh (909376941) Appointed |
| 08/08/2014 | Richard Scott McDonald (918978169) has left the board |
| 08/08/2014 | New Board Member Richard Scott McDonald (908553061) Appointed |
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