NETGRAPH LTD
Overview
| Company Name | NETGRAPH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11165005 |
| 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 NETGRAPH LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NETGRAPH LTD located?
| Registered Office Address | 115c Milton Road CB4 1XE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETGRAPH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NETGRAPH LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for NETGRAPH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr James Digby Yarlet Collier on Dec 31, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr James Digby Yarlet Collier as a person with significant control on Dec 31, 2018 | 2 pages | PSC04 | ||||||||||||||
Appointment of Ms Fiona Helen Knights as a secretary on Dec 31, 2018 | 2 pages | AP03 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 115C Milton Road Cambridge CB4 1XE on Feb 01, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NETGRAPH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHTS, Fiona Helen | Secretary | Milton Road CB4 1XE Cambridge 115c England | 254887420001 | |||||||
| COLLIER, James Digby Yarlet | Director | Milton Road CB4 1XE Cambridge 115c England | England | British | 154578770002 |
Who are the persons with significant control of NETGRAPH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Digby Yarlet Collier | Jan 23, 2018 | Milton Road CB4 1XE Cambridge 115c England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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