NETRO 42 LIMITED - LONDON


Company Profile Company Filings

Overview

NETRO 42 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NETRO 42 LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NETRO 42 LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JULIO RONCHETTI Jul 1964 British Director 1998-12-01 CURRENT
MASSIMO PINI Sep 1968 British Director 1995-09-20 CURRENT
MR ANTONIO ORSI May 1964 British Director 1998-12-01 CURRENT
PHILIP JULIO RONCHETTI Jul 1964 British Secretary 2004-11-12 CURRENT
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-20 UNTIL 1995-09-20 RESIGNED
MR PAUL WILLIS Nov 1963 British Director 1998-12-01 UNTIL 2004-11-12 RESIGNED
DIEGO ROMER Apr 1974 British Director 1995-09-20 UNTIL 1998-03-23 RESIGNED
THOMAS ANTHONY ORONTI Sep 1969 Director 1995-09-20 UNTIL 1998-11-04 RESIGNED
MR PAUL WILLIS Nov 1963 British Secretary 1998-12-01 UNTIL 2004-11-12 RESIGNED
THOMAS ANTHONY ORONTI Sep 1969 Secretary 1995-09-20 UNTIL 1998-11-04 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1995-09-20 UNTIL 1995-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonio Orsi 2016-04-06 5/1964 London   Ownership of shares 25 to 50 percent
Mr Massimo Pini 2016-04-06 9/1968 London   Ownership of shares 25 to 50 percent
Mr Philip Julio Ronchetti 2016-04-06 7/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTEBEEST LTD Dissolved... DORMANT 58190 - Other publishing activities
CATTINI DESIGN LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
NETRO 42 LIMITED 2022-09-29 31-12-2021 £739,239 Cash £701,628 equity
NETRO 42 LIMITED 2021-09-29 31-12-2020 £602,338 Cash £535,403 equity
Abbreviated Company Accounts - NETRO 42 LIMITED 2016-09-10 31-12-2015 £417,742 Cash £454,986 equity
Abbreviated Company Accounts - NETRO 42 LIMITED 2014-09-19 31-12-2013 £370,052 Cash £336,350 equity

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