NETWORTHNET LTD

1 FINSBURY AVENUE, LONDON  EC2M 2PF
  • Active
  • Private Limited Company
  • Company No. 08241216
  • Last Updated: 01 Mar 2024

Company Profile

NETWORTHNET LTD was incorporated on Friday, October 5, 2012 as a Private Limited Company with registered address in LONDON. NETWORTHNET LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 11 months and 17 days.

Name NETWORTHNET LTD
Company number 08241216
Company type Private Limited Company
Incorporation date 05 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 1 FINSBURY AVENUE
LONDON
EC2M 2PF
Country Of Origin UNITED KINGDOM

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
Kerv Midco Limited Finsbury Avenue, EC2M 2PF Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Jason Mcnally Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Ernout Van Der Waard Nationality: Dutch Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
Mindcloud Limited Clayhill Light, CH64 3RU Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 May 2023
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NETWORTHNET LTD 05 Oct 2012