NETSOURCE WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETSOURCE WORLDWIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETSOURCE WORLDWIDE LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NETSOURCE WORLDWIDE LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NETSOURCE WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46130 - Agents involved in the sale of timber and building materials
46711 - Wholesale of petroleum and petroleum products
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
102 LANGDALE HOUSE
LONDON
SE1 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIO SEGHI | Oct 1944 | Italian | Director | 2010-08-15 | CURRENT |
S.P. NOMINEE COMPANY LTD | Corporate Director | 2007-09-28 UNTIL 2008-07-01 | RESIGNED | ||
CLASSIC DIRECTORS LIMITED | Corporate Director | 1999-04-01 UNTIL 2007-07-03 | RESIGNED | ||
ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-05 UNTIL 1999-04-01 | RESIGNED | ||
ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-05 UNTIL 1999-04-01 | RESIGNED | ||
CLASSIC SECRETARIES LIMITED | Corporate Secretary | 1999-04-01 UNTIL 2007-07-03 | RESIGNED | ||
STEFANO PONTELLO | Jan 1964 | Italian | Director | 2008-07-01 UNTIL 2010-08-15 | RESIGNED |
DINO PAGOS | Jun 1963 | Italian | Director | 2007-07-03 UNTIL 2008-07-01 | RESIGNED |
GIUSEPPE DUSO | May 1962 | Italian | Director | 2007-07-03 UNTIL 2008-07-01 | RESIGNED |
SERGIO CALLEJA | Apr 1968 | Maltese | Director | 2007-07-03 UNTIL 2008-07-01 | RESIGNED |
IVO BOVE | Jun 1960 | Italian | Director | 2010-08-15 UNTIL 2023-10-19 | RESIGNED |
GIUSEPPE DUSO | May 1962 | Italian | Secretary | 2007-07-03 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivo Bove | 2016-04-06 - 2023-10-19 | 6/1960 | Bologna |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mario Seghi | 2016-04-06 | 10/1944 | San Lazzaro Di Savena |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NETSOURCE WORLDWIDE LIMITED - Filleted accounts | 2024-04-16 | 31-07-2023 | £111,907 equity |
NETSOURCE WORLDWIDE LIMITED - Filleted accounts | 2023-04-18 | 31-07-2022 | £113,113 equity |
NETSOURCE WORLDWIDE LIMITED - Filleted accounts | 2022-08-17 | 31-07-2021 | £114,514 equity |
NETSOURCE WORLDWIDE LIMITED - Filleted accounts | 2021-07-31 | 31-07-2020 | £114,514 equity |
NETSOURCE WORLDWIDE LIMITED - Filleted accounts | 2020-10-10 | 31-07-2019 | £114,955 equity |
NETSOURCE WORLDWIDE LIMITED - Filleted accounts | 2019-05-01 | 31-07-2018 | £116,423 Cash £116,063 equity |
NETSOURCE WORLDWIDE LIMITED - Filleted accounts | 2018-05-26 | 31-07-2017 | £130,564 Cash £130,204 equity |
NETSOURCE WORLDWIDE LIMITED - Abbreviated accounts | 2017-07-20 | 31-07-2016 | £132,392 Cash |
NETSOURCE WORLDWIDE LIMITED - Abbreviated accounts | 2016-04-30 | 31-07-2015 | £133,761 Cash |
NETSOURCE WORLDWIDE LIMITED - Abbreviated accounts | 2015-05-01 | 31-07-2014 | £137,873 Cash |