NETCONSULT GROUP LTD
WAVERLEY HOUSE 4TH FLOOR, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 07577922
- Last Updated: 01 Mar 2024
Company Profile
NETCONSULT GROUP LTD was incorporated on Thursday, March 24, 2011 as a Private Limited Company with registered address in LONDON. NETCONSULT GROUP LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 11 months.
| Name | NETCONSULT GROUP LTD |
|---|---|
| Company number | 07577922 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERLEY HOUSE 4TH FLOOR 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| 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 |
|---|---|
| Kocho Holdings Limited 38 Clarendon Road, WD17 1JW |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Scott Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Greg Wayne Daysh Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NETCONSULT GROUP LTD | 24 Mar 2011 |
| NETCONSULT LTD | 16 Jul 2014 |