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 - LONDON

This company is listed in the following categories:
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

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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

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