NETWORKMODS LIMITED
Overview
| Company Name | NETWORKMODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05548319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORKMODS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NETWORKMODS LIMITED located?
| Registered Office Address | St John's Innovation Centre Cowley Road CB4 0WS Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORKMODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for NETWORKMODS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for NETWORKMODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Graham Gibb on Nov 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Richard Graham Gibb as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Notification of Andrew Wright as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||
Change of details for Mr Richard Graham Gibb as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||
Termination of appointment of Cambridge Nominees Limited as a secretary on May 20, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Wright on Jan 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Who are the officers of NETWORKMODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Richard Graham | Director | 186 Chesterton Road CB4 1NE Cambridge Cambridgeshire | England | British | 47744120005 | |||||||||
| OPALINSKI, Mariusz | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | England | Polish | 152457880002 | |||||||||
| WRIGHT, Andrew | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | England | British | 82145630006 | |||||||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | William James House Cowley Road CB4 0WS Cambridge 20 United Kingdom |
| 58072930001 |
Who are the persons with significant control of NETWORKMODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Graham Gibb | Jul 01, 2016 | Cowley Road CB4 0WS Cambridge St John's Innovation Centre | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Wright | Jul 01, 2016 | Cowley Road CB4 0WS Cambridge St John's Innovation Centre | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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