Network Models R & D Limited. net worth, address, company information. Free

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Network Models R & D Limited (number 05035480) is a private limited company created on 2004-02-05. The enterprise is situated at 7 Hamlyn Gardens, Upper Norwood, London SE19 2NX. Having undergone a change in 2011-05-23, the previous name the firm utilized was Financial Engineering Limited. Network Models R & D Limited operates SIC code: 58290 which means "other software publishing", SIC code: 70221 - "financial management".

Company details

Name	Network Models R & D Limited
Number	05035480
Date of Incorporation:	5th February 2004
End of financial year:	28 February
Address:	7 Hamlyn Gardens, Upper Norwood, London, SE19 2NX
SIC code:	58290 - Other software publishing 70221 - Financial management

Moving to the 1 managing director that can be found in this firm, we can name: Alexander C. (in the company from 15 August 2019). The Companies House indexes 3 persons of significant control, namely: Alexander C. has over 3/4 of shares, 3/4 to full of voting rights, Nicos C. has 1/2 or less of shares, 1/2 or less of voting rights, Ann C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	9,016	21,705	17,134	378	-	-	-	-	-	-	-	-	-
Fixed Assets	9,582	7,186	5,390	193,335	192,324	352,375	351,806	351,380	351,060	350,820	350,640	353,454	352,475
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-144,224	-185,797	-193,927	-214,658	-233,944	-255,406	-	-	-	-	-	-	-
Tangible Fixed Assets	9,582	7,186	5,390	193,235	192,224	191,466	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-144,224	-185,797	-193,927	-214,658	-233,944	-94,597	-83,145	-100,711	-61,594	-434,539	-472,236	-480,106	-530,300

People with significant control

Alexander C.

15 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicos C.

6 April 2016 - 15 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Ann C.

6 April 2016 - 8 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 20th, February 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 28th February 2020 filed on: 28th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 15th August 2019 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(TM01) 15th August 2019 - the day director's appointment was terminated filed on: 21st, August 2019 \| officers	Free Download (1 page)
(TM02) 8th March 2018 - the day secretary's appointment was terminated filed on: 15th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 22nd, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
(CH01) On 6th February 2014 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th February 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 5th February 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 29th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th February 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th July 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th February 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2012 filed on: 30th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th February 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 23rd, May 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed financial engineering LIMITEDcertificate issued on 23/05/11 filed on: 23rd, May 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 20th May 2011 change of name
(AR01) Annual return drawn up to 5th February 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th February 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 5th February 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 6th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2008 filed on: 12th, January 2009 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed cqf london LIMITEDcertificate issued on 06/11/08 filed on: 6th, November 2008 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2005 filed on: 13th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2005 filed on: 13th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
(288a) On 3rd March 2004 New secretary appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
(288a) On 3rd March 2004 New secretary appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/02/04 from: 67 westow street upper norwood london SE19 3RW filed on: 24th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/04 from: 67 westow street upper norwood london SE19 3RW filed on: 24th, February 2004 \| address	Free Download (1 page)
(288a) On 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
(288a) On 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/02/04 from: regent house 316 beulah hill london SE19 3HF filed on: 12th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/04 from: regent house 316 beulah hill london SE19 3HF filed on: 12th, February 2004 \| address	Free Download (1 page)
(288b) On 12th February 2004 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288b) On 12th February 2004 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288b) On 12th February 2004 Secretary resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288b) On 12th February 2004 Secretary resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (13 pages)

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