NETBUILDER DIGITAL LTD
93-94 QUEENS ROAD, BRIGHTON BN1 3XE- Active
- Private Limited Company
- Company No. 10074099
- Last Updated: 01 Mar 2024
Company Profile
NETBUILDER DIGITAL LTD was incorporated on Monday, March 21, 2016 as a Private Limited Company with registered address in BRIGHTON. NETBUILDER DIGITAL 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 8 years 6 months.
| Name | NETBUILDER DIGITAL LTD |
|---|---|
| Company number | 10074099 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93-94 QUEENS ROAD BRIGHTON BN1 3XE |
|---|---|
| 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 |
|---|---|
| Software Consulting Group Limited Langham Street, W1W 7AY |
Dates: Thursday, April 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Edward Gregg Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Anthony Eugene Dennis Lysak Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NETBUILDER DIGITAL LTD | 21 Mar 2016 |