Netbuilder Digital Ltd. net worth, address, company information. Free

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Netbuilder Digital Ltd (Companies House Registration Number 10074099) is a private limited company established on 2016-03-21 in England. The firm is registered at 93-94 Queens Road, Brighton BN1 3XE. Netbuilder Digital Ltd is operating under SIC code: 62012 - "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name	Netbuilder Digital Ltd
Number	10074099
Date of Incorporation:	2016-03-21
End of financial year:	31 December
Address:	93-94 Queens Road, Brighton, BN1 3XE
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Anthony L. (in the company from 21 March 2016). The official register reports 3 persons of significant control, namely: Software Consulting Group Limited can be found at Langham Street, Cavendish Square, W1W 7AY London. The corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Anthony L. has 1/2 or less of shares, Daniel G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	101,112	908,135	997,018	1,142,704	1,443,748	2,467,649
Total Assets Less Current Liabilities	1	1	220,296	350,005	580,155	740,853	1,230,746

People with significant control

Software Consulting Group Limited

4 April 2019

Address	48 Langham Street, Cavendish Square, London, W1W 7AY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11821881
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Anthony L.

6 April 2016 - 4 April 2019

Nature of control:	25-50% shares

Daniel G.

6 April 2016 - 4 April 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 100740990003, created on Thu, 7th Mar 2024 filed on: 12th, March 2024 \| mortgage	Free Download (16 pages)

	Download filing
(MR01) Registration of charge 100740990003, created on Thu, 7th Mar 2024 filed on: 12th, March 2024 \| mortgage	Free Download (16 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 20th Mar 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(AD01) Address change date: Tue, 6th Dec 2022. New Address: 93-94 Queens Road Brighton BN1 3XE. Previous address: 3rd Floor, 100-101 Queens Road Brighton BN1 3XF England filed on: 6th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 20th Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 20th Mar 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tue, 3rd Nov 2020 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 3rd Nov 2020. New Address: 3rd Floor, 100-101 Queens Road Brighton BN1 3XF. Previous address: 48 Langham Street London W1W 7AY England filed on: 3rd, November 2020 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 14th Oct 2020. New Address: 48 Langham Street London W1W 7AY. Previous address: 7 Beecham Court Wigan Lancashire WN3 6PR United Kingdom filed on: 14th, October 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 100740990002, created on Mon, 6th Jul 2020 filed on: 30th, July 2020 \| mortgage	Free Download (41 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, April 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 20th Mar 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 6th Apr 2020 new director was appointed. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 4th Apr 2019 filed on: 10th, March 2020 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 4th Apr 2019 filed on: 10th, March 2020 \| persons with significant control	Free Download (4 pages)
(TM01) Mon, 10th Feb 2020 - the day director's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 4th Apr 2019 filed on: 10th, February 2020 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(TM01) Wed, 4th Sep 2019 - the day director's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 100740990001, created on Thu, 13th Jun 2019 filed on: 13th, June 2019 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates Wed, 20th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 20th Mar 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (5 pages)
(TM02) Tue, 20th Mar 2018 - the day secretary's appointment was terminated filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 21st, March 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 20th Mar 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Tue, 21st Mar 2017: 1.04 GBP filed on: 30th, March 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 24th, March 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, March 2017 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 26th Apr 2016 filed on: 29th, June 2016 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 17th, June 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on Fri, 17th Jun 2016: 0.80 GBP filed on: 17th, June 2016 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 27/04/16 filed on: 17th, June 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, June 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 17th, June 2016 \| resolution	Free Download (1 page)
(CH01) On Tue, 26th Apr 2016 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2016 \| incorporation	Free Download (38 pages)

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