NETDISCOUNTER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNETDISCOUNTER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12932292
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETDISCOUNTER LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is NETDISCOUNTER LTD located?

    Registered Office Address
    4th Floor 205 Regent Street
    W1B 4HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETDISCOUNTER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NETDISCOUNTER LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for NETDISCOUNTER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Change of details for Dr Robert Poehler as a person with significant control on Apr 12, 2024

    2 pagesPSC04

    Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on Apr 12, 2024

    1 pagesAD01

    Director's details changed for Dr Robert Poehler on Apr 12, 2024

    2 pagesCH01

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Termination of appointment of Ct Secretaries Limited as a secretary on Dec 03, 2021

    1 pagesTM02

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 06, 2020

    Statement of capital on Oct 06, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of NETDISCOUNTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POEHLER, Robert, Dr
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    Director
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    SwitzerlandGerman275045530001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    129797750001

    Who are the persons with significant control of NETDISCOUNTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert Poehler
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    Oct 06, 2020
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    No
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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