NETWORTHNET LTD - LONDON
Company Profile | Company Filings |
Overview
NETWORTHNET LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORTHNET LTD was incorporated 11 years ago on 05/10/2012 and has the registered number: 08241216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETWORTHNET LTD was incorporated 11 years ago on 05/10/2012 and has the registered number: 08241216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETWORTHNET LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/05/2023 | 31/12/2024 |
Registered Office
1 FINSBURY AVENUE
LONDON
EC2M 2PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW NEIL MARSHALL | Jul 1965 | British | Director | 2023-06-07 | CURRENT |
MR MICHAEL ING | Jan 1966 | British | Director | 2023-06-07 | CURRENT |
MR BRIAN MCCAUL | Oct 1966 | British | Director | 2012-10-05 UNTIL 2014-05-22 | RESIGNED |
MR ROGIER DE REGT | Jun 1981 | Dutch | Director | 2013-01-28 UNTIL 2023-06-07 | RESIGNED |
MR ERNOUT VAN DER WAARD | Aug 1982 | Dutch | Director | 2013-01-28 UNTIL 2021-06-08 | RESIGNED |
MR MARK MCNALLY | Mar 1969 | British | Director | 2012-10-05 UNTIL 2023-06-07 | RESIGNED |
MR BRIAN MCCAUL | Secretary | 2012-10-05 UNTIL 2014-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kerv Midco Limited | 2023-06-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mindcloud Limited | 2016-04-06 - 2023-06-07 | Neston Cheshire | Ownership of shares 75 to 100 percent | |
Ernout Van Der Waard | 2016-04-06 - 2021-03-03 | 8/1982 | Neston Cheshire | Ownership of shares 25 to 50 percent |
Mr Mark Jason Mcnally | 2016-04-06 - 2016-04-06 | 3/1969 | Neston Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NETWORTHNET_LTD - Accounts | 2023-10-14 | 31-05-2023 | £1,290,865 Cash £1,693,305 equity |
NETWORTHNET_LTD - Accounts | 2023-09-28 | 31-12-2022 | £2,682,735 Cash £2,813,937 equity |
NETWORTHNET_LTD - Accounts | 2022-09-29 | 31-12-2021 | £2,438,385 Cash £2,233,021 equity |
NETWORTHNET_LTD - Accounts | 2021-05-11 | 31-12-2020 | £1,818,954 Cash £1,825,081 equity |
Networthnet Limited - Period Ending 2019-12-31 | 2020-05-21 | 31-12-2019 | £566,564 Cash |
NETWORTHNET LTD | 2018-09-27 | 31-12-2017 | £373,389 Cash £521,071 equity |
Abbreviated Company Accounts - NETWORTHNET LTD | 2016-09-29 | 31-12-2015 | £87,192 Cash £267,484 equity |
Abbreviated Company Accounts - NETWORTHNET LTD | 2015-09-29 | 31-12-2014 | £368,939 Cash £365,127 equity |