NETCOMPANY UK LIMITED
6TH FLOOR, 2 PANCRAS SQUARE, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 08568559
- Last Updated: 01 Mar 2024
Company Profile
NETCOMPANY UK LIMITED was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in LONDON. NETCOMPANY UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 3 months and 15 days.
| Name | NETCOMPANY UK LIMITED |
|---|---|
| Company number | 08568559 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 PANCRAS SQUARE LONDON N1C 4AG |
|---|---|
| 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 |
|---|---|
| Netcompany Uk Holding Limited Northburgh Street, EC1V 0AT |
Dates: Thursday, December 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin William Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 10, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Michael Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NETCOMPANY UK LIMITED | 13 Jun 2013 |
| HUNTER MACDONALD RESOURCING SOLUTIONS LIMITED | 07 Jul 2014 |
| HUNTER MACDONALD LTD | 31 Jan 2018 |