NETCOMPANY UK LIMITED
Overview
| Company Name | NETCOMPANY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08568559 |
| 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 NETCOMPANY UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Web portals (63120) / Information and communication
Where is NETCOMPANY UK LIMITED located?
| Registered Office Address | 33 King William Street EC4R 9AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETCOMPANY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTER MACDONALD LTD | Jul 07, 2014 | Jul 07, 2014 |
| HUNTER MACDONALD RESOURCING SOLUTIONS LIMITED | Jun 13, 2013 | Jun 13, 2013 |
What are the latest accounts for NETCOMPANY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NETCOMPANY UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for NETCOMPANY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Register inspection address has been changed from 12 Greek Street Leeds LS1 5RU England to 3 Wellington Place Leeds LS1 4AP | 1 pages | AD02 | ||
Appointment of Mr Anders Frederik Poulsen as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tine Kosmider Boye as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Change of details for Netcompany Uk Holding Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 12 Greek Street Leeds LS1 5RU England to 33 King William Street London EC4R 9AT on Jan 07, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 10 Northburgh Street London EC1V 0AT England to 12 Greek Street Leeds LS1 5RU | 1 pages | AD02 | ||
Registered office address changed from 6th Floor 2 Pancras Square London N1C 4AG England to 12 Greek Street Leeds LS1 5RU on May 29, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Davies as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Registered office address changed from 1st Floor, Northburgh House Northburgh Street London EC1V 0AT England to 6th Floor 2 Pancras Square London N1C 4AG on Dec 28, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU England to 10 Northburgh Street London EC1V 0AT | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andre Rafal Stelsig Rogaczewski on Jun 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Claus Bo Jorgensen on Jun 17, 2020 | 2 pages | CH01 | ||
Notification of Netcompany Uk Holding Limited as a person with significant control on Dec 07, 2017 | 2 pages | PSC02 | ||
Who are the officers of NETCOMPANY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Richard | Director | King William Street EC4R 9AT London 33 England | England | British | 304506650001 | |||||
| JOHANSEN, Thomas | Director | King William Street EC4R 9AT London 33 England | Denmark | Danish | 245345600001 | |||||
| JORGENSEN, Claus Bo | Director | King William Street EC4R 9AT London 33 England | Denmark | Danish | 245345310001 | |||||
| POULSEN, Anders Frederik | Director | King William Street EC4R 9AT London 33 England | Denmark | Danish | 331879220001 | |||||
| ROGACZEWSKI, Andre Rafal Stelsig | Director | King William Street EC4R 9AT London 33 England | England | Danish | 245344880001 | |||||
| BARRETT, Kevin William | Director | The High Street CM4 9DW Ingatestone 54 Essex England | United Kingdom | British | 62399540002 | |||||
| BOYE, Tine Kosmider | Director | King William Street EC4R 9AT London 33 England | Denmark | Danish | 245345860001 | |||||
| BRADY, Christian Paul | Director | Shillingford EX16 9BW Tiverton Dipford House Devon United Kingdom | United Kingdom | British | 181831220001 | |||||
| FLAXMAN, Neil | Director | North Walsham NR28 0RU Norfolk Kahla Knapton United Kingdom | England | British | 190956380001 | |||||
| GOURLAY, Scott Charles | Director | Belvedere Road Biggin Hill TN16 3HT Westerham 10 Kent | England | British | 181831510001 | |||||
| HILDYARD, David Mark | Director | Church Lane Carlton On Trent, NG23 6LP Newark Dower House Notts United Kingdom | England | British | 85220250002 | |||||
| HUTTON, Christopher Andrew | Director | Craven Close BD19 4QZ Gomersal 20 West Yorkshire England | United Kingdom | British | 142598880001 | |||||
| PENNEY, Joanne Marie | Director | Nansmellyon Road Mullion TR12 7DQ Helston Little Pendower Cornwall England | England | British | 190945310001 | |||||
| SPENCE, Christopher John | Director | High Street CM4 9DW Ingatestone 46-54 Essex United Kingdom | England | British | 147869060004 | |||||
| WALTERS, Christopher Mark | Director | Surbiton Court St Andrews Square KT6 4EB Surbiton 30 Surrey United Kingdom | United Kingdom | British | 204059750001 | |||||
| WARD, Mark Michael | Director | Woods Road Caversham RG4 6NA Reading 21 United Kingdom | United Kingdom | British | 178132170001 | |||||
| WOOD, Giles Timothy | Director | Stenhill Near Uffculme EX15 3DH Cullompton Deacons Cottage Devon United Kingdom | United Kingdom | British | 185311730001 |
Who are the persons with significant control of NETCOMPANY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Netcompany Uk Holding Limited | Dec 07, 2017 | King William Street EC4R 9AT London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Michael Ward | Apr 06, 2016 | Woods Road Caversham RG4 6NA Reading 21 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin William Barrett | Apr 06, 2016 | High Street CM4 9DW Ingatestone 46-54 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NETCOMPANY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2017 | Dec 07, 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