THE NETWORK SA (UK) LTD
4 PRINCES STREET, MAYFAIR, LONDON W1B 2LE- Active
- Private Limited Company
- Company No. 06014870
- Last Updated: 01 Mar 2024
Company Profile
THE NETWORK SA (UK) LTD was incorporated on Thursday, November 30, 2006 as a Private Limited Company with registered address in LONDON. THE NETWORK SA (UK) LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 19 days.
| Name | THE NETWORK SA (UK) LTD |
|---|---|
| Company number | 06014870 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PRINCES STREET MAYFAIR LONDON W1B 2LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan David Kotula Nationality: American |
Dates: Thursday, March 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Mauriss Nationality: American |
Dates: Wednesday, May 4, 2022 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
|
| Mr Henry Mauriss Nationality: American |
Dates: Wednesday, May 4, 2022 - Thursday, March 16, 2023
ownership of shares 75 to 100 percent
|
| Mr Peter Reginald Sidney Nationality: British |
Dates: Saturday, April 23, 2016 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Dhirsingh Jodhun Nationality: British |
Dates: Saturday, April 23, 2016 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against THE NETWORK SA (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE NETWORK SA (UK) LTD | 30 Nov 2006 |
| WOODSTOCK BUSINESS SOLUTIONS LIMITED | 03 May 2022 |