THE NETWORK SA (UK) LTD - LONDON


Company Profile Company Filings

Overview

THE NETWORK SA (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE NETWORK SA (UK) LTD was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014870. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

THE NETWORK SA (UK) LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4 PRINCES STREET
LONDON
W1B 2LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOODSTOCK BUSINESS SOLUTIONS LIMITED (until 03/05/2022)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID KOTULA Feb 1972 American Director 2023-03-16 CURRENT
MR RYAN DAVID KOTULA Secretary 2022-06-16 CURRENT
WOODSTOCK SECRETARIES LIMITED Corporate Secretary 2006-11-30 UNTIL 2022-05-04 RESIGNED
MR HENRY MAURISS Nov 1963 American Director 2022-05-04 UNTIL 2023-03-16 RESIGNED
MR DHIRSINGH JODHUN May 1966 British Director 2013-10-01 UNTIL 2022-05-04 RESIGNED
WOODSTOCK DIRECTORS LIMITED Corporate Director 2006-11-30 UNTIL 2022-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan David Kotula 2023-03-16 2/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Henry Mauriss 2022-05-04 - 2023-03-16 11/1963 London   Ownership of shares 75 to 100 percent
Mr Henry Mauriss 2022-05-04 - 2022-05-04 11/1968 London   Ownership of shares 75 to 100 percent
Mr Dhirsingh Jodhun 2016-04-23 - 2022-05-04 5/1966 Ownership of shares 25 to 50 percent
Mr Peter Reginald Sidney 2016-04-23 - 2022-05-04 11/1934 Ownership of shares 25 to 50 percent

Related Companies

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WOODSTOCK MANAGEMENT SERVICES LIMITED MAYFAIR Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LES VIEUX MURS (UK) LTD LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
WOODSTOCK DIRECTORS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
AREPHONE LIMITED Active MICRO ENTITY 74990 - Non-trading company
WOODSTOCK ACCOUNTING SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASPIAN GENERAL INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JAVA SECRETARIAL SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
TURNSTONE CORPORATION PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MADDOX INDUSTRIES PLC LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
GAELIC INT'L HOLD LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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IMMO SOLUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
INVESTOR MIGRANT SERVICES LIMITED MILL HILL ENGLAND Active -... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SECURLOG LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AGMA CONSULTING LIMITED LONDON Dissolved... DORMANT None Supplied
GLOBAL ENERGY FORCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
WESSWORLDWIDE LTD LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
THE NETWORK SA (UK) LTD 2023-09-05 30-11-2022 £-25,499 equity
The Network SA (UK) Ltd 2022-07-08 30-11-2021 £1 equity
Dormant Company Accounts - WOODSTOCK BUSINESS SOLUTIONS LIMITED 2021-07-20 30-11-2020 £1 equity
Dormant Company Accounts - WOODSTOCK BUSINESS SOLUTIONS LIMITED 2020-02-11 30-11-2019 £1 equity
Dormant Company Accounts - WOODSTOCK BUSINESS SOLUTIONS LIMITED 2019-04-26 30-11-2018 £1 equity
Dormant Company Accounts - WOODSTOCK BUSINESS SOLUTIONS LIMITED 2018-06-22 30-11-2017 £1 equity
Dormant Company Accounts - WOODSTOCK BUSINESS SOLUTIONS LIMITED 2017-05-26 30-11-2016 £1 equity
Dormant Company Accounts - WOODSTOCK BUSINESS SOLUTIONS LIMITED 2016-06-23 30-11-2015 £1 equity
Dormant Company Accounts - WOODSTOCK BUSINESS SOLUTIONS LIMITED 2015-07-30 30-11-2014 £1 equity
Dormant Company Accounts - WOODSTOCK BUSINESS SOLUTIONS LIMITED 2014-08-30 30-11-2013 £1 Cash £1 equity
Dormant Company Accounts - WOODSTOCK BUSINESS SOLUTIONS LIMITED 2014-08-29 30-11-2013 £1 Cash £1 equity

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