THE NETWORK SA (UK) LTD
Overview
| Company Name | THE NETWORK SA (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06014870 |
| 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 THE NETWORK SA (UK) LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE NETWORK SA (UK) LTD located?
| Registered Office Address | 4 Princes Street Mayfair W1B 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NETWORK SA (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| WOODSTOCK BUSINESS SOLUTIONS LIMITED | Nov 30, 2006 | Nov 30, 2006 |
What are the latest accounts for THE NETWORK SA (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for THE NETWORK SA (UK) LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for THE NETWORK SA (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||
Notification of Ryan David Kotula as a person with significant control on Mar 16, 2023 | 2 pages | PSC01 | ||
Cessation of Henry Mauriss as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Henry Mauriss as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ryan David Kotula as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Appointment of Mr Ryan David Kotula as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||
Notification of Henry Mauriss as a person with significant control on May 04, 2022 | 2 pages | PSC01 | ||
Cessation of Henry Mauriss as a person with significant control on May 04, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Henry Mauriss as a director on May 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 4 Princes Street London W1B 2LE to 4 Princes Street Mayfair London W1B 2LE on May 04, 2022 | 1 pages | AD01 | ||
Notification of Henry Mauriss as a person with significant control on May 04, 2022 | 2 pages | PSC01 | ||
Cessation of Dhirsingh Jodhun as a person with significant control on May 04, 2022 | 1 pages | PSC07 | ||
Cessation of Peter Reginald Sidney as a person with significant control on May 04, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Dhirsingh Jodhun as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Woodstock Secretaries Limited as a secretary on May 04, 2022 | 1 pages | TM02 | ||
Who are the officers of THE NETWORK SA (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTULA, Ryan David | Secretary | Princes Street Mayfair W1B 2LE London 4 England | 297239310001 | |||||||||||
| KOTULA, Ryan David | Director | Princes Street Mayfair W1B 2LE London 4 England | United States | American | Director | 307211700001 | ||||||||
| WOODSTOCK SECRETARIES LIMITED | Secretary | Princes Street W1B 2LE London 4 United Kingdom |
| 113093510001 | ||||||||||
| JODHUN, Dhirsingh | Director | 4 Princes Street London W1B 2LE | England | British | Company Director | 146567300001 | ||||||||
| MAURISS, Henry | Director | Princes Street Mayfair W1B 2LE London 4 England | United States | American | Director | 270616750001 | ||||||||
| WOODSTOCK DIRECTORS LIMITED | Director | Princes Street W1B 2LE London 4 United Kingdom |
| 103935390001 |
Who are the persons with significant control of THE NETWORK SA (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan David Kotula | Mar 16, 2023 | Princes Street Mayfair W1B 2LE London 4 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Henry Mauriss | May 04, 2022 | Princes Street Mayfair W1B 2LE London 4 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Henry Mauriss | May 04, 2022 | Princes Street Mayfair W1B 2LE London 4 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Dhirsingh Jodhun | Apr 23, 2016 | 4 Princes Street London W1B 2LE | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Reginald Sidney | Apr 23, 2016 | 4 Princes Street London W1B 2LE | Yes |
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