NETCOMPANY UK LIMITED: Filings

  • Overview

    Company NameNETCOMPANY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08568559
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NETCOMPANY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    41 pagesAA

    Register inspection address has been changed from 12 Greek Street Leeds LS1 5RU England to 3 Wellington Place Leeds LS1 4AP

    1 pagesAD02

    Appointment of Mr Anders Frederik Poulsen as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Tine Kosmider Boye as a director on Jan 31, 2025

    1 pagesTM01

    Change of details for Netcompany Uk Holding Limited as a person with significant control on Jan 07, 2025

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from 10 Northburgh Street London EC1V 0AT England to 12 Greek Street Leeds LS1 5RU

    1 pagesAD02

    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 pagesAD01

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Richard Davies as a director on Jan 18, 2023

    2 pagesAP01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    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 pagesAD02

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Full accounts made up to Dec 31, 2019

    37 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Andre Rafal Stelsig Rogaczewski on Jun 17, 2020

    2 pagesCH01

    Director's details changed for Mr Claus Bo Jorgensen on Jun 17, 2020

    2 pagesCH01

    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