NETDIMENSIONS (UK) LIMITED
Overview
| Company Name | NETDIMENSIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07167352 |
| 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 NETDIMENSIONS (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NETDIMENSIONS (UK) LIMITED located?
| Registered Office Address | 3 New Street Square EC4A 3BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETDIMENSIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NETDIMENSIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for NETDIMENSIONS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Learning Technologies Group Plc as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Notification of Leopard Jersey Topco Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Satisfaction of charge 071673520005 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Registered office address changed from Projects the Lanes Nile House Nile Street Brighton BN1 1HW England to 3 New Street Square London EC4A 3BF on Nov 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Claire Bevin Walsh on Aug 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Jonathan David Satchell as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 29 pages | AA | ||
Registered office address changed from Projects the Lanes Nile Street Nile House Brighton BN1 1HW England to Projects the Lanes Nile House Nile Street Brighton BN1 1HW on Jul 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from 52 Old Steine Brighton East Sussex BN1 1NH United Kingdom to Projects the Lanes Nile Street Nile House Brighton BN1 1HW on Jul 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 071673520001 in full | 1 pages | MR04 | ||
Satisfaction of charge 071673520003 in full | 1 pages | MR04 | ||
Satisfaction of charge 071673520004 in full | 1 pages | MR04 | ||
Satisfaction of charge 071673520002 in full | 1 pages | MR04 | ||
Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Elton as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Registration of charge 071673520005, created on Jul 15, 2021 | 56 pages | MR01 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Who are the officers of NETDIMENSIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY-CROFT, Katharina Helen Marie | Director | New Street Square EC4A 3BF London 3 England | England | British | Chief Financial Officer | 291529900001 | ||||
| WALSH, Claire Bevin, Ms. | Director | New Street Square EC4A 3BF London 3 England | England | British | Director | 270391320002 | ||||
| JONES, Richard Andrew | Secretary | BN1 1NH Brighton 52 Old Steine East Sussex United Kingdom | 237432270001 | |||||||
| LUK, Janet | Secretary | 12 Knoll Rise BR6 0PG Orpington Valiant House Kent United Kingdom | 186275520001 | |||||||
| CHALONER, Matthew | Director | BN1 1NH Brighton 52 Old Steine East Sussex United Kingdom | Shenzhen China | British | Director | 175674110001 | ||||
| ELTON, Neil Anthony | Director | BN1 1NH Brighton 52 Old Steine East Sussex United Kingdom | England | British | Director | 74129080002 | ||||
| GORDON, Peter Charles | Director | BN1 1NH Brighton 52 Old Steine East Sussex United Kingdom | England | British | Director | 124980430001 | ||||
| SATCHELL, Jonathan David | Director | BN1 1NH Brighton 52 Old Steine East Sussex United Kingdom | United Kingdom | British | Director | 221079800001 | ||||
| SHAW, Jay Mervin | Director | BN1 1NH Brighton 52 Old Steine East Sussex United Kingdom | Hong Kong | Hong Kong | Director | 161115220001 | ||||
| VAZE, Sanjay | Director | Mirror Marina 47 Conduit Road Hong Kong Flat B, 1/F, Hong Kong | Hong Kong | British | Managing Director | 149204280001 |
Who are the persons with significant control of NETDIMENSIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leopard Jersey Topco Limited | Mar 31, 2025 | Esplanade JE4 9WG Jersey 44 St Helier Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Learning Technologies Group Plc | Mar 20, 2017 | 119-121 Cannon Street EC4N 5AT London Sherbourne House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NETDIMENSIONS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | Mar 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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