PREDICTABLE NETWORK SOLUTIONS LIMITED

PREDICTABLE NETWORK SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREDICTABLE NETWORK SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04651443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREDICTABLE NETWORK SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is PREDICTABLE NETWORK SOLUTIONS LIMITED located?

    Registered Office Address
    Leytonstone House
    Leytonstone
    E11 1GA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREDICTABLE NETWORK SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PREDICTABLE NETWORK SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for PREDICTABLE NETWORK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Director's details changed for Mr Neil James Davies on Feb 27, 2018

    2 pagesCH01

    Secretary's details changed for Sally Jane Davies on Feb 27, 2018

    1 pagesCH03

    Change of details for Mr Neil James Davies as a person with significant control on Feb 27, 2018

    2 pagesPSC04

    Confirmation statement made on Jan 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of PREDICTABLE NETWORK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Sally Jane
    Leytonstone
    E11 1GA London
    Leytonstone House
    Secretary
    Leytonstone
    E11 1GA London
    Leytonstone House
    British95934290002
    DAVIES, Neil James
    Leytonstone
    E11 1GA London
    Leytonstone House
    Director
    Leytonstone
    E11 1GA London
    Leytonstone House
    EnglandBritish45694430003
    DAVIES, Neil James
    19 Chestnut Road
    Long Ashton
    BS41 9HR Bristol
    Avon
    Secretary
    19 Chestnut Road
    Long Ashton
    BS41 9HR Bristol
    Avon
    British45694430001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    HAMMOND, Fred
    36 Mcafee Farm Road
    FOREIGN Bedford Nh 03110
    New Hampshire
    Usa
    Director
    36 Mcafee Farm Road
    FOREIGN Bedford Nh 03110
    New Hampshire
    Usa
    American87914780001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of PREDICTABLE NETWORK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil James Davies
    Leytonstone
    E11 1GA London
    Leytonstone House
    Apr 06, 2016
    Leytonstone
    E11 1GA London
    Leytonstone House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0